KYBE — See who's really behind any company

Company dossier

SCI GCP

FRANCE · COMPANY · INCORPORATED 2013-01-02
KYBE ID: FR-790225098 · 790225098 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GCP

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Registration790225098

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-01-02

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Registered addressLA TONNE, 42370 SAINT-ANDRE-D APCHON

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Industry68.20B

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Share capital€1,500

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Companies at this address

18 total

DENISE ADRIENNE CONDONdissolved DIONYS SELECTIONSdissolved GEOBILL 1dissolved GEOBILL 2.dissolved GEOBILL 3dissolved GUILLAUME GIRARDactive ICL ISOGAMM IDEOCARDELdissolved JEAN-FRANCOIS VALLASdissolved LUCIEN VALLASdissolved [ND]active PART'ELECdissolved PIERRE MENUTdissolved SCI CONVENTIONdissolved SCI DE LA BERGEdissolved SCI GAUTIER BRAILLEdissolved SCI KODESdissolved SCI LE PONT DE PIERREdissolved

Connections

3 links

Shared operator — likely the same administrator

AROBAZShared officer / director · 3 share this CHALDENShared officer / director · 3 share this SCI PAIRE BEURETShared 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
CHRISTIAN RAYMOND PAIRE	Directeur	—	France registry
GERALDINE ANNIE CLAUDE ROCHE	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