DOSSIERS / SCI GUSTAVE
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Company dossier

SCI GUSTAVE

FRANCE · COMPANY · INCORPORATED 2007-10-17
KYBE ID: FR-500509161 · 500509161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI GUSTAVE
fr_insee
500509161
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-17
fr_insee
2022-07-15
fr_insee
LD LARIGAUD, 47370 MASQUIERES
fr_insee
68.20B
fr_insee
€150,020
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SCI TRAMICAShared officer / director · 2 share thisSCI JULLIENShared officer / director · 3 share thisSCI ROMAShared officer / director · 3 share thisSCI SPIROShared officer / director · 3 share thisCAMPANULAShared officer / director · 3 share thisSCEA SPRIETShared officer / director · 4 share thisCHIOSU ALLA CASAShared officer / director · 4 share thisGILLET-PELLAEShared officer / director · 4 share thisSECRETEAMShared officer / director · 9 share thisATHANORShared officer / director · 9 share thisBUGEATShared officer / director · 9 share thisSCI ELYShared officer / director · 9 share thisSERMANUShared officer / director · 9 share thisBUZIETShared officer / director · 9 share thisCABINET TONNON ET ASSOCIES SARLShared officer / director · 9 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

7 people
NameRoleFromSource
MICHEL MASPERDirecteur—France registry
NICOLE JULLIENDirecteur—France registry
CHRISTIAN ROBINDirigeant—France registry
CLAIRE GILLETDirigeant—France registry
CLAUDE GEORGES MORELLONDirigeant—France registry
LUCIEN COLOMBANIDirigeant—France registry
PIERRE-LAURENT TONNONDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off