DOSSIERS / SCI GTC
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Company dossier

SCI GTC

FRANCE · COMPANY · INCORPORATED 2005-11-22
KYBE ID: FR-485142020 · 485142020 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GTC
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485142020
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dissolved
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Real-estate civil company (SCI)
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2005-11-22
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2 B FG D’ANJOU, 35130 LA GUERCHE-DE-BRETAGNE
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
LEFEBVREShared registered address · 5 share thisGC 35 INVESTISSEMENTShared registered address · 5 share thisSCI MAP 35Shared registered address · 5 share thisSARL AGENCE DE L'ARDENNEShared registered address · 5 share thisACT-LOCShared officer / director · 6 share thisBEGUITOShared officer / director · 6 share thisSCI MAP 35Shared officer / director · 6 share thisGC 35 INVESTISSEMENTShared officer / director · 6 share thisSARL AGENCE DE L'ARDENNEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
CHRISTOPHE TOUINDirecteur—France registry
GHISLAINE GUIBERTDirecteur—France registry
SARL AGENCE DE L'ARDENNEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100