DOSSIERS / SCI GILBERTE
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Company dossier

SCI GILBERTE

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790946438 · 790946438 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI GILBERTE
fr_insee
790946438
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-04
fr_insee
LA GRANDE SAULAIE, 49460 ECUILLE
fr_insee
68.20B
fr_insee
€33,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GILBERTEfr_insee · 393012810 · dissolvedSCI GILBERTEfr_insee · 400330072 · dissolvedSCI GILBERTEfr_insee · 435210018 · dissolvedSCI GILBERTEfr_insee · 513136630 · dissolvedSCI GILBERTEfr_insee · 799809397 · dissolvedSCI GILBERTEfr_insee · 807611553 · dissolvedSCI GILBERTEfr_insee · 981810831 · active

Connections

11 links
Shared operator — likely the same administrator
SCI CHAPATIShared officer / director · 6 share thisLE DENIER ROSEShared officer / director · 6 share thisSCI DU LAC ROSEShared officer / director · 6 share thisMIJUMIShared officer / director · 6 share thisIDEO CONSEILShared officer / director · 6 share thisMIJUMIShared registered address · 7 share thisSCI DU LAC ROSEShared registered address · 7 share thisEMILIE GAUGUETShared registered address · 7 share thisMIMI TOUT PLEINShared registered address · 7 share thisLE DENIER ROSEShared registered address · 7 share thisSCI CHAPATIShared registered address · 7 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
JULIEN GILLESDirecteur—France registry
MIKAEL JOULAINDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100