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Company dossier

SCI GT ISSY

FRANCE · COMPANY · INCORPORATED 2009-08-18
KYBE ID: FR-514311570 · 514311570 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI GT ISSY
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514311570
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active
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Civil company
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2009-08-18
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10 VOIE D'IGNY, 92350 LE PLESSIS-ROBINSON
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68.20B
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€20,000
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Connections

10 links
Shared operator — likely the same administrator
CML LA COURNEUVEShared officer / director · 6 share thisSCI GTDL LISSESShared officer / director · 6 share thisFAMILIALE GIBERGUESShared officer / director · 6 share thisC.M.L.BAGNEUXShared officer / director · 6 share thisBAILLY ENTREPRISESShared officer / director · 6 share thisBAILLY HOTEL DES VENTESShared officer / director · 6 share thisDEMENAGEMENTS DELACQUISShared officer / director · 6 share thisC.M.L.PLESSISShared officer / director · 6 share thisSCI DU MOULIN DE L HUGUETShared officer / director · 6 share thisDEMENAGEMENTS PRADALShared officer / director · 6 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
NameRoleFromSource
CHRISTOPHE TACAILDirecteur—France registry
CELINE GIBERGUESMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100