DOSSIERS / SCI GBO PATRIMOINE
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Company dossier

SCI GBO PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-520505330 · 520505330 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI GBO PATRIMOINE
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520505330
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dissolved
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Real-estate civil company (SCI)
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2010-02-24
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21 GRANDE RUE, 77390 YEBLES
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68.20B
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€100
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Connections

11 links
Shared operator — likely the same administrator
SCI CAROShared registered address · 6 share thisSOCIETE CIVILE IMMOBILIERE LA GRANDE VENISShared registered address · 6 share thisSCI CAROLIANTShared registered address · 6 share thisC.A.P MAUDEShared registered address · 6 share thisMARRAINEShared registered address · 6 share thisSCI GAGLIANOShared officer / director · 7 share thisANBGShared officer / director · 7 share thisSCI FPMCShared officer / director · 7 share thisSBGShared officer / director · 7 share thisBDFShared officer / director · 7 share thisSCI GBNOShared officer / director · 7 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
OLIVIER EMMANUEL GAULARDDirecteur—France registry
BONIFASSIO GAGLIANOMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MBO PATRIMOINE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100