DOSSIERS / SCI GAUBERT MATRAY
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Company dossier

SCI GAUBERT MATRAY

FRANCE · COMPANY · INCORPORATED 2012-01-03
KYBE ID: FR-538898172 · 538898172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI GAUBERT MATRAY
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538898172
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dissolved
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Real-estate civil company (SCI)
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2012-01-03
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3285 RTE DE ROANNE, ZAC LES GRANDES TERRES, 42260 SAINT-GERMAIN-LAVAL
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68.20B
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€2,000
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Connections

8 links
Shared operator — likely the same administrator
GM HOLDINGShared registered address · 4 share thisEVAFLOShared registered address · 4 share thisFLOVAEShared registered address · 4 share thisGM HOLDINGShared officer / director · 6 share thisSCI LUDOMATShared officer / director · 6 share thisG2LBShared officer / director · 6 share thisGAUHOUShared officer / director · 6 share thisSTUDY-CONCEPTShared officer / director · 6 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
LUDOVIC GAUBERTDirecteur—France registry
SEBASTIEN VITAL MATRAYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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