DOSSIERS / SCI LE GRAND MAS DES SABLES
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Company dossier

SCI LE GRAND MAS DES SABLES

FRANCE · COMPANY · INCORPORATED 2007-12-20
KYBE ID: FR-501547319 · 501547319 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LE GRAND MAS DES SABLES
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501547319
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dissolved
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Real-estate civil company (SCI)
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2007-12-20
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93 RUE D’ANGOULEME, 16400 PUYMOYEN
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
PHIL'IMMOShared officer / director · 3 share thisFONCIERE DE LA SABLIEREShared registered address · 4 share thisSCI LA MAISON BLANCHEShared registered address · 4 share thisGAUTIER MATERIAUXShared registered address · 4 share thisGAUTIER MATERIAUXShared officer / director · 9 share thisSNC ANTILLES 16 2Shared officer / director · 9 share thisLES SABLIERES DE LA TARDOIREShared officer / director · 9 share thisPERIGORD MATERIAUXShared officer / director · 9 share thisSCI LA MAISON BLANCHEShared officer / director · 9 share thisSOCIETE CIVILE DE LA SABLIEREShared officer / director · 9 share thisTM 16Shared officer / director · 9 share thisALPI IMMOBILIERShared 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

3 people
NameRoleFromSource
JEAN-PAUL GUY GAUTIERDirecteur—France registry
GAUTIER MATERIAUXMembre du directoire—France registry
Joëlle VIBERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100