DOSSIERS / SCI GABIN
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Company dossier

SCI GABIN

FRANCE · COMPANY · INCORPORATED 2007-04-23
KYBE ID: FR-497658609 · 497658609 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3InsolvencySources

Key facts

active
SCI GABIN
fr_insee
497658609
fr_insee
active
fr_insee
Civil company
fr_insee
2007-04-23
fr_insee
Z A DE KERMESTRE, 56150 BAUD
fr_insee
68.20B
fr_insee
€500
fr_insee

Companies at this address

52 total

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

AGRIMERdissolvedALAIN LE DUdissolvedAMBULANCES URGENCE 56activeAPROMASdissolvedBALDI LAVAGEdissolvedB.T.M.dissolvedCE MESUREactiveCEMESURE LABactiveCHRISTIAN ROGER LE BOUTOUILLERdissolvedDANIEL LE LOUERactiveDEBAILLEULactiveEMMANUEL HALGANDdissolvedG.2.AactiveGARDEN DESIGNdissolvedGARDEN DESIGNdissolvedGASTON RENE JULEdissolvedGERARD LE LOUERdissolvedHUGUETTE TARDIVELdissolvedJEAN LOUIS BLIVETdissolvedJOSEPH LE LOUERdissolved

+32 more

Connections

7 links
Shared operator — likely the same administrator
YANNShared officer / director · 8 share thisESPACE AUTOMOBILES BAUDShared officer / director · 8 share thisYOU AND MEShared officer / director · 8 share thisG.2.AShared officer / director · 8 share thisSARL GPBShared officer / director · 8 share thisLOC ALLIANCEShared officer / director · 8 share thisSARL ALLIANCE AUTOMOBILES BAUDShared 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
DAVID GERARD BUSSONDirecteur—France registry
JOELLE LARAVINEDirecteur—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Jugement modifiant le plan de redressement