DOSSIERS / SCI GILDAS IMMOBILIER
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Company dossier

SCI GILDAS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528370356 · 528370356 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI GILDAS IMMOBILIER
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528370356
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dissolved
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Real-estate civil company (SCI)
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2010-11-17
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AV DE L ILE DE FRANCE, 25000 BESANCON
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68.20B
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€200
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Connections

10 links
Shared operator — likely the same administrator
SCP D. DUPENLOUP / G. LEMAIRE / CABINET DE KINESITHERAPIE - BALNEOTHERAPIE DE PLANOISEShared officer / director · 3 share thisSOUL DIVISIONShared officer / director · 3 share thisSCI LE MARAIS AUX ANESShared officer / director · 10 share thisG.L.M AUTOMOBILESShared officer / director · 10 share thisSARL BOULANGERIE LEMAIREShared officer / director · 10 share thisSOLAREShared officer / director · 10 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT CHATEAU LANDATShared officer / director · 10 share thisSCI DES DEUX RIVIERESShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE SAINT VINCENT BELLEVUE DE TAYACShared officer / director · 10 share thisSCI DE L'ECOLEShared officer / director · 10 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
GILLES LEMAIREAdministrateur—France registry
DAVID DUPENLOUPDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100