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Company dossier

SCI GABRIEL PERI

FRANCE · COMPANY · INCORPORATED 2013-03-13
KYBE ID: FR-791785520 · 791785520 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GABRIEL PERI

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Registration791785520

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-03-13

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Registered address12 RUE KLEBER, 93400 SAINT-OUEN-SUR-SEINE

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Industry68.20B

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Share capital€6,000

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Companies at this address

23 total

ALAIN FERNAND GOSSETdissolved ARDA VARANactive ARTUR BROJAactive BENEZECH CHEVRIER INDIVISIONactive CORINNE MARTIactive DAWID KRZYSZTOF KUMIEGAdissolved DIMITRI YOHAN BORIS PAUL MIKOFFactive EDY TAVERNEactive ERTCEdissolved EUROPEENNE FLUIDES TOUS CORPS ETATdissolved FABIEN LOPEZactive FENOUH ALLAOUA-MEZOUED MOHAMEDdissolved JOSEPH GRAPPINactive JULIETTE PHILIPPINE CHARLINE IGNACEactive Justine Marie Sabrina Gaveaudissolved [ND]active [ND]active ROBERT ARTUR LATUSEKactive SCI AUGER GRAPPINdissolved SEBASTIAN WODOKactive

+3 more

Connections

2 links

Shared operator — likely the same administrator

LE BASILICShared officer / director · 3 share this SOCIETE HOTELIERE DE LA RUE AUDRANShared officer / director · 3 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
ABDELKADER AIT ABDELMALEK	Directeur	—	France registry
ISABELLE MARIE ANNE LOMENECH	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100