DOSSIERS / S.C.I. GISTEL
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Company dossier

S.C.I. GISTEL

FRANCE · COMPANY · INCORPORATED 2007-04-03
KYBE ID: FR-495176836 · 495176836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.C.I. GISTEL
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495176836
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dissolved
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Real-estate civil company (SCI)
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2007-04-03
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58 RUE SAINT-HONORE, 75001 PARIS
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CHRISREShared officer / director · 2 share thisLIBRAIRIE DES REGIONALISMESShared officer / director · 10 share thisSARL CHAPLAINShared officer / director · 10 share thisEARL DE LA GRANDE SAULAIEShared officer / director · 10 share thisM.G.C.E.Shared officer / director · 10 share thisSCEA CHAPLAINShared officer / director · 10 share thisEDRShared officer / director · 10 share thisCOMPAGNIE INDUSTRIELLE FINANCIER GASCOGNShared officer / director · 10 share thisBOUCHERIE DE LA PLACEShared 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

2 people
NameRoleFromSource
CHRISTELLE BALTADirecteur—France registry
ERIC CHAPLAINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100