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Company dossier

SCI GAINARD

FRANCE · COMPANY · INCORPORATED 2006-01-27
KYBE ID: FR-488233420 · 488233420 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GAINARD

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Registration488233420

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-01-27

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Registered address17 AV DE L'UNION SOVIETIQUE, 63000 CLERMONT-FERRAND

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

ARVERN EXPRESSactive ASSOC VOCI DA CAPPELLAdissolved BIM - FORMATION CONSEILS SECURITEactive COLETTE LASSALEdissolved Cong The NGUYENdissolved MARCEL MILLIENdissolved MARIE T CHAMPCLAUXdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active STEPHAN ARNOLD ALAIN CAUTYdissolved VASILE GLODEANUactive

Connections

4 links

Shared operator — likely the same administrator

XAVIER GAINARDShared officer / director · 2 share this SCI DE LA CHARTREUSEShared officer / director · 4 share this SCI DE LA CORVEE ROHARDShared officer / director · 4 share this GFA DES GIMEYSShared officer / director · 4 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

2 people

Name	Role	From	Source
BERNADETTE BIDON	Dirigeant	—	France registry
XAVIER GAINARD	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100