DOSSIERS / SCI DE LA GAILLARDIERE
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Company dossier

SCI DE LA GAILLARDIERE

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-503342818 · 503342818 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI DE LA GAILLARDIERE
fr_insee
503342818
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-26
fr_insee
23 RUE DE BEAUREGARD, DOMAINE DE BEAUREGARD, 77610 CREVECOEUR-EN-BRIE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

May be the same entity

5

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 DE LA GAILLARDIEREfr_insee · 318570934 · dissolvedSCI DE LA GAILLARDIEREfr_insee · 321569782 · dissolvedSCI DE LA GAILLARDIEREfr_insee · 407888668 · dissolvedSCI DE LA GAILLARDIEREfr_insee · 500700307 · dissolvedSCI DE LA GAILLARDIEREfr_insee · 800599870 · dissolved

Connections

15 links
Shared operator — likely the same administrator
GOUPEMENT FONCIER AGRICOLE DU VERGERShared registered address · 2 share thisSCEA DU PARCShared officer / director · 3 share thisSCI BEAUREGARD IMMOShared officer / director · 3 share thisGFA DE VINEUILShared officer / director · 8 share thisPERIE IMMOShared officer / director · 8 share thisG.F.A LES PASQUIERESShared officer / director · 8 share thisGROUPEMENT FONCIER AGRICOLE DES MILMAUXShared officer / director · 8 share thisBALOQUIN INVESTShared officer / director · 8 share thisGOUPEMENT FONCIER AGRICOLE DU VERGERShared officer / director · 10 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DE BEAUREGARDShared officer / director · 10 share thisINNOVA PASTEUR PATRIMOINEShared officer / director · 10 share thisCREVECOEUR AGRI SERVICESShared officer / director · 10 share thisSOCIETE CIVILE FONCIERE DE BISSEAUXShared officer / director · 10 share thisSCI UNIVERSITE INVESTShared officer / director · 10 share thisGFA DE LA FERME BUISSEAUXShared 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

3 people
NameRoleFromSource
CAROLE MARIE THERESE CHARPENTIERDirecteur—France registry
MARC EDOUARD ROBERT CUYPERSDirecteur—France registry
MARION CUYPERSMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100