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Company dossier

SCI GABINOA

FRANCE · COMPANY · INCORPORATED 2009-01-27
KYBE ID: FR-510090558 · 510090558 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GABINOA

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Registration510090558

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-01-27

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Registered address206 QUAI DE JEMMAPES, 75010 PARIS

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Industry68.20B

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Share capital€200

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Companies at this address

20 total

BOUTRHL BOURKHILI JABRIactive CHARLOTTE ANNE MARIE ROCOPLANactive COLLECTIF POUR LA DANSE JAZZactive ES FORMATIONSdissolved ETABLES 2012dissolved LEROY MOISE ISRAEL JOURNOdissolved MAXIME PROVENTdissolved MICHELLE CLAUDEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active NOE TRAVEL PARISdissolved PATRICIA GUEZactive SAID HADELdissolved SOPHIE CORCORANactive STANROC BUCIdissolved THEOPHILE PROVENTdissolved

Connections

4 links

Shared operator — likely the same administrator

V.DISShared officer / director · 2 share this SCI BELLEVILLE-VISIONShared officer / director · 4 share this SCI PROMALICEShared officer / director · 4 share this SCI MEYShared officer / director · 4 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

2 people

Name	Role	From	Source
JEROME VOIRIN	Directeur	—	France registry
ALICE AMAR	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100