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Company dossier

SCI GANDALF

FRANCE · COMPANY · INCORPORATED 2012-12-07
KYBE ID: FR-490794906 · 490794906 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GANDALF

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Registration490794906

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-07

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Registered address22 RUE VERDI, 06000 NICE

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GANDALFfr_insee · 420710147 · dissolved SCI GANDALFfr_insee · 477527527 · dissolved SCI GANDALFfr_insee · 490690310 · dissolved

Companies at this address

33 total

ANDREE NIOGRETdissolved CHRISTINE TOSINactive CHRISTOPHE LIONEL JEAN LOUBATactive COMPT AZUREEN PRODUC EUROPEENNdissolved CTIM VERDIactive DANIEL JEAN LOUIS LAGERdissolved DENIS CERATOactive DOMINIQUE JEAN SEIGNOLLEdissolved FRANCOISE GABRIELLE CHRISTENdissolved GEA CLAUDEdissolved GEORGES ELIE MEZHRAHIDdissolved JEDECdissolved JULIE BOANOactive LA RENAISSANCEdissolved MAEVA BINIMELISactive MAITRISE D'ŒUVRE ET CONSTRUCTIONactive NABILA MOSTEFAOUIdissolved [ND]dissolved NUCATdissolved PATRICK ARNOSactive

+13 more

Connections

3 links

Shared operator — likely the same administrator

SCM ARNOS CHRISTEN TOSINShared officer / director · 4 share this USUCATShared officer / director · 4 share this NUCATShared 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

1 people

Name	Role	From	Source
CHRISTINE ANNE-MARIE TOSIN	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100