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Company dossier

SCI GLS

FRANCE · COMPANY · INCORPORATED 2006-03-02
KYBE ID: FR-488971847 · 488971847 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GLS

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Registration488971847

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-03-02

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Registered address28 RUE DU COMMANDANT MOUCHOTTE, 94160 SAINT-MANDE

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Industry68.20B

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Share capital€100

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Companies at this address

18 total

ASH INVESTdissolved AXIFACdissolved COPR 28 RUE DU CDT MOUCHOTTEactive GILLES BERNARD GRANGEdissolved HANNA SMADJAactive ILANIT MARCIANOactive KAHL PARISactive KEPLER 21dissolved LA FONCIERE DE CHARENTONdissolved LA SCI DES CARRIERESdissolved [ND]active [ND]active [ND]dissolved NEWTON 21dissolved Noemie Illouzdissolved SCI PAPAIactive YO BAT RENOVATIONdissolved

Connections

4 links

Shared operator — likely the same administrator

ACTION FORMATION EVOLUTIONShared officer / director · 3 share this AC FACShared officer / director · 3 share this SOCIETE CIVILE SUPERTRAMPShared officer / director · 3 share this WIJAROShared officer / director · 3 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
CAROLE SULTAN	Directeur	—	France registry
JACQUES GABAI	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100