DOSSIERS / SCI LE GAG
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Company dossier

SCI LE GAG

FRANCE · COMPANY · INCORPORATED 2008-03-26
KYBE ID: FR-503344251 · 503344251 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
SCI LE GAG
fr_insee
503344251
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-26
fr_insee
34 ALL DES SEYCHELLES, 33600 PESSAC
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

26 links
Shared operator — likely the same administrator
AREAL CONSEILShared registered address · 2 share thisSCI ALOUETTEShared officer / director · 5 share thisTALENCE GAMBETTA IMMOBILIERShared officer / director · 5 share thisPALEMATShared officer / director · 5 share thisLYDCShared officer / director · 5 share thisFONCIERE SAINT DOMINIQUEShared officer / director · 7 share thisGAEC DE MANE NESTRANShared officer / director · 7 share thisPLUS UN PLIShared officer / director · 7 share thisSCI MASSILIA SOUNDSShared officer / director · 7 share thisARTHEVIALShared officer / director · 7 share thisIPCShared officer / director · 7 share thisCHAMBERY IMMOBILIERShared officer / director · 8 share thisGRAND CHELEMShared officer / director · 8 share thisGESTION DEVELOPPEMENT PATRIMOINEShared officer / director · 8 share thisYAKA SARLShared 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.

Showing 15 of 26 — full graph via /v1/entities/FR-503344251/network.

People with significant control

4 people
NameRoleFromSource
THIERRY GAGNAIREDirecteur—France registry
CEDRICK LEMAYDirigeant—France registry
ISABELLE LE FLOCHDirigeant—France registry
PAULE CHENEAUDirigeant—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