DOSSIERS / SCI GLAD
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Company dossier

SCI GLAD

FRANCE · COMPANY · INCORPORATED 2008-11-27
KYBE ID: FR-509229308 · 509229308 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GLAD
fr_insee
509229308
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-27
fr_insee
191 AV SAINT-EXUPERY, 69500 BRON
fr_insee
68.20B
fr_insee
€201,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ACCES MEDIA STORE ET ASSISTANCE BUREAUTIQUEdissolvedACTION CROISSANCE AUX PROFESSIONNELSactiveACTION FRANCE SECURITEactiveADEA COMPTAdissolvedAKILYAdissolvedARTCONNECT SASdissolvedBARCELONESA FRANCEdissolvedBASANactiveBRONDISactiveCAFETdissolvedCHINA EXTENSIONdissolvedCHINA EXUPERYactiveCHINA GROUPactiveCOUV ISOL BARDAGE RHONE ALPESactiveDIOT FRANCEactiveEDDY DIOTdissolvedEDIFICEdissolvedEL HANNACHI RACHIDdissolvedEUDIPATdissolvedEURL DES BOISdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
ANGELIQUE OVIZEDirigeant—France registry
GAEL GALLORINIDirigeant—France registry
LAURENT NABETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100