DOSSIERS / SOCIETE CIVILE IMMOBILIERE GAZ YOIL
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Company dossier

SOCIETE CIVILE IMMOBILIERE GAZ YOIL

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539834028 · 539834028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GAZ YOIL
fr_insee
539834028
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dissolved
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Real-estate civil company (SCI)
fr_insee
2012-02-10
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76 AV DE L’AERODROME, 94310 ORLY
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI CVAShared officer / director · 11 share thisPOMPADOURShared officer / director · 11 share thisREGARDShared officer / director · 11 share thisFOODS AND COShared officer / director · 11 share thisSCI CANShared officer / director · 11 share thisHRBShared officer / director · 11 share thisSCI AMRShared officer / director · 11 share thisBRUNELShared officer / director · 11 share thisBSLShared officer / director · 11 share thisSCI LAGHOUATShared officer / director · 11 share thisHMShared officer / director · 12 share thisSOCIETE CIVILE JSP REAUMURShared officer / director · 12 share thisESPERANCEShared officer / director · 12 share thisHR GROUPShared officer / director · 12 share thisILMA CAPITAL SASShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-539834028/network.

People with significant control

3 people
NameRoleFromSource
MENAHEM MENDEL ATTALDirigeant—France registry
RUBEN EPHRAIM ATTALDirigeant—France registry
HANNA BERREBIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100