DOSSIERS / SCI GAUDI
← SearchExport PDF
Company dossier

SCI GAUDI

FRANCE · COMPANY · INCORPORATED 2011-03-08
KYBE ID: FR-530847698 · 530847698 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI GAUDI
fr_insee
530847698
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-03-08
fr_insee
8 RUE DE BELLE-ILE, 35760 SAINT-GREGOIRE
fr_insee
68.20B
fr_insee
€60,000
fr_insee

Companies at this address

37 total
ANESTELIZdissolvedAPC AUDITdissolvedAPR PARTICIPATIONdissolvedAUDIT PARTENAIRES CONSEILSdissolvedBALANCYactiveBILOIREactiveBORDEMERdissolvedCABINET MEDICAL BELLE ILEdissolvedCABINET MEDICAL BELLE ILEdissolvedCASEAdissolvedCLAIRE BRIGITTE PAULETTE MARIE MENARDactiveCOLORFILdissolvedCOLORTEAMdissolvedCREANOVA FLAVORSactiveCREANOVA IMMOBILIERdissolvedCREANOVA PARTICIPATIONSdissolvedDOROTHEE VILAYSINGactiveELANCIAactiveGARANCE DISTRIBUTIONdissolvedGBO INVESTactive

+17 more

Connections

8 links
Shared operator — likely the same administrator
SCI DOMEONShared officer / director · 2 share thisSELARL ROUXEL-CHEVROLLIERShared officer / director · 4 share thisTHEMISShared officer / director · 4 share thisENTSShared officer / director · 4 share thisANGELECShared officer / director · 5 share thisSCI DES CHARMETTESShared officer / director · 5 share thisPHOENIX DEVELOPPEMENTShared officer / director · 5 share thisDAVID BATIMENTShared officer / director · 5 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

8 people
NameRoleFromSource
BENOIT DOMEONMembre du directoire—France registry
MARYLENE GUENARDMembre du directoire—France registry
NATHALIE ROUXELMembre du directoire—France registry
NAXOS DEVELOPPEMENTMembre du directoire—France registry
PHOENIX DEVELOPPEMENTMembre du directoire—France registry
VERONIQUE ROUSSEAUMembre du directoire—France registry
DAVID NICAISEPrésident—France registry
ERIC LE GOFFPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100