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Company dossier

SCI GAUBERT-LAVILLE

FRANCE · COMPANY · INCORPORATED 2012-06-26
KYBE ID: FR-752370593 · 752370593 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GAUBERT-LAVILLE

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Registration752370593

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-06-26

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Registered address56 RUE DES LILAS, 46130 ESTAL

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Industry68.20B

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Share capital€130,000

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Connections

3 links

Shared operator — likely the same administrator

ISO CHAMPAGNEShared officer / director · 4 share this SCI DE VALMOYShared officer / director · 4 share this SCI CHAMPAGNE ALSACEShared officer / director · 4 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

Name	Role	From	Source
JEAN-JACQUES GAUBERT	Directeur	—	France registry
NADIA CORINNE LAVILLE	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100