DOSSIERS / SCI GTDL LISSES
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SCI GTDL LISSES

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-528009368 · 528009368 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI GTDL LISSES
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528009368
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dissolved
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Civil company
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2010-10-29
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10 VOIE D'IGNY, 92350 LE PLESSIS-ROBINSON
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68.20B
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€50,000
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Connections

13 links
Shared operator — likely the same administrator
DEMENAGEMENTS DELACQUISShared officer / director · 2 share thisSCI GT ISSYShared officer / director · 6 share thisDEMENAGEMENTS PRADALShared officer / director · 6 share thisBAILLY ENTREPRISESShared officer / director · 6 share thisBAILLY HOTEL DES VENTESShared officer / director · 6 share thisC.M.L.PLESSISShared officer / director · 9 share thisSCEA DU MOULINShared officer / director · 9 share thisSCI D.B. COTE D'AZURShared officer / director · 9 share thisSCI DU MOULIN DE L HUGUETShared officer / director · 9 share thisC.M.L.BAGNEUXShared officer / director · 9 share thisEUROBACShared officer / director · 9 share thisCML LA COURNEUVEShared officer / director · 9 share thisFAMILIALE GIBERGUESShared officer / director · 9 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

4 people
NameRoleFromSource
CHRISTOPHE TACAILDirecteur—France registry
PHILIPPE GIBERGUESDirecteur—France registry
DAVID LIDADirigeant—France registry
SCI CML LA COURNEUVEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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