DOSSIERS / SCI GABRIEL
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Company dossier

SCI GABRIEL

FRANCE · COMPANY · INCORPORATED 2006-03-22
KYBE ID: FR-489297499 · 489297499 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI GABRIEL
fr_insee
489297499
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-22
fr_insee
7 RUE DE RETHONDES, 95100 ARGENTEUIL
fr_insee
68.20B
fr_insee
€200
fr_insee

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDRAMANE DIOMBOSSEGUEdissolvedABDRAMANE DIOMBOSSEGUEactiveAFONDactiveALI EL CHEBIBdissolvedA.MERANDA BATdissolvedAMIR DRIVEdissolvedANNETTE CORNUdissolvedBYETANCHEdissolvedCECILE JAGUEUXactiveCOPR LES JARDINS D ARGENTEUIL 7 RUE DE RETHONDES 95 ARGENTEUILactivedavid khamous claude bramiactiveDJAMALDIN SARFARAZdissolvedDRS COUVIDAT ET TOURNOISactiveEL FARAHdissolvedEVELYNE RAYMONDE CORGUILLEdissolvedF C BATIMENTdissolvedFRANCIS RAYMOND BRAMIactiveFRANCOISE DUBLINEAUdissolvedGERARD ROBERT BLONDETactiveHALIMA-IMMOBILIERdissolved

+44 more

Connections

11 links
Shared operator — likely the same administrator
C&H BEAUTYShared officer / director · 6 share thisDELICES-IMMOBILIERShared officer / director · 6 share thisFRAICHEUR TARTINEShared officer / director · 6 share thisDELISS LIGHTShared officer / director · 6 share thisNOMIDIAShared officer / director · 8 share thisHA2Shared officer / director · 8 share thisESPACE DISTRIBUTIONShared officer / director · 8 share thisMOURABIAShared officer / director · 8 share thisLA GERBE D'ORShared officer / director · 8 share thisHALIMA-IMMOBILIERShared officer / director · 8 share thisLA BAGETTE D'ORShared officer / director · 8 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
NameRoleFromSource
MIMOUN EL MOURABITDirecteur—France registry
FATIMA JAREFDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100