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Company dossier

SCI G.Y.L.

FRANCE · COMPANY · INCORPORATED 2010-02-02
KYBE ID: FR-519816888 · 519816888 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI G.Y.L.

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Registration519816888

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-02-02

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Registered address97 BD EXELMANS, 75016 PARIS

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Industry68.20B

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Share capital€500

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Companies at this address

26 total

ALICE BONGARTactive ANNE ROCHEdissolved ANTOINE PATRICK JACQUES GUY ROZNERactive AR PROMOTIONdissolved ARYAN ROSTAMZADdissolved AZELIE GAUTHIERactive CATHERINE DESGEORGESdissolved CLAIR DE LUNEdissolved DIA EL-ALIdissolved DIDIER DANANactive FATIMA ZOHRA GOURARIdissolved FLAVIE MAGNINdissolved FLORIAN CRAMIERactive GERAUD CHRISTINE MAURYactive GROUPE MAKKIdissolved IMPRIMERIE MODERNE DE LA PRESSEdissolved MICHELE MAGNINdissolved [ND]dissolved [ND]active [ND]active

+6 more

Connections

4 links

Shared operator — likely the same administrator

SCI EMERAUDEShared officer / director · 2 share this STARTECH VISIONShared officer / director · 4 share this LA BELLE VIEShared officer / director · 4 share this PG INVESTShared 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
GREGORY LEVY	Dirigeant	—	France registry
YOLANDE TORDJMAN	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 26 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