DOSSIERS / SCI GILBERT
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Company dossier

SCI GILBERT

FRANCE · COMPANY · INCORPORATED 2006-05-04
KYBE ID: FR-489506394 · 489506394 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI GILBERT
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489506394
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dissolved
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Real-estate civil company (SCI)
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2006-05-04
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48 RUE DES GRANDES ARCADES, 48 A 50, 67000 STRASBOURG
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LUENOShared officer / director · 2 share thisSCI CHRISTINEShared registered address · 2 share thisLEONARDShared officer / director · 10 share thisSCI JPMRShared officer / director · 10 share thisSCI CHRISTINEShared officer / director · 10 share thisSCI JULIAShared officer / director · 10 share thisSOCIETE CIVILE MEBAShared officer / director · 10 share thisKAMILAShared officer / director · 10 share thisAGENCE FARE IMMOBILIERE 79Shared officer / director · 10 share thisBETON BRETEUILShared officer / director · 10 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
MAXENCE ROUSSELDirecteur—France registry
CLAUDE PERRIERDirigeant—France registry
MAEVA PERRIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100