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Company dossier

SCI GIJE

FRANCE · COMPANY · INCORPORATED 2009-04-10
KYBE ID: FR-511715088 · 511715088 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GIJE

fr_insee

Registration511715088

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-04-10

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Registered address8 RUE LEKAIN, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

21 total

ARNAUD STUNERactive BLUE OAK CAPITALdissolved CLAIRE MOUTONdissolved ETIENNE PAUL HENRI GERBERdissolved FOUAD CARBOTdissolved MATHILDE ADELE CLAIRE FILLIETTEactive MOFRANSEMdissolved MOKRANE ACHIRactive [ND]dissolved [ND]active [ND]active [ND]active ODILE PELLETIERdissolved PATRICK ORLHACdissolved PHILIPPE BOULETdissolved QUENTIN JEAN PHILIPPE MOLLIEREdissolved SCI BOULET DE BOISSAYdissolved SCM FILLIETTE-STUNERdissolved SELARL DU DOCTEUR MOKRANE ACHIRactive SYND COPRO 8 RUE LEKAIN PARIS 16active

+1 more

Connections

3 links

Shared operator — likely the same administrator

SCI MAGIMIShared officer / director · 2 share this SCI AKLAShared officer / director · 3 share this SCI VENET-BERTRANDShared officer / director · 3 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
GILLES PAUL HENRI CAMILLE LAURENT	Directeur	—	France registry
JEROME AUGUSTE PAUL PIERRE LAVALOIS	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100