DOSSIERS / SCI GCVB
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Company dossier

SCI GCVB

FRANCE · COMPANY · INCORPORATED 2013-04-12
KYBE ID: FR-792432213 · 792432213 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI GCVB
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792432213
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dissolved
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Real-estate civil company (SCI)
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2013-04-12
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9 RUE DE LA POMMEREE, 71620 BEY
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68.20B
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€18,000
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Connections

11 links
Shared operator — likely the same administrator
ASSISTANCE ET REALISATIONS INDUSTRIELLESShared registered address · 4 share this[ND]Shared registered address · 4 share thisNOL2CShared registered address · 4 share thisSCI VIACOShared officer / director · 7 share thisNOL2CShared officer / director · 8 share thisSCI BONVIAShared officer / director · 8 share thisSARL RTMShared officer / director · 8 share thisLOBODAShared officer / director · 8 share thisASSISTANCE ET REALISATIONS INDUSTRIELLESShared officer / director · 8 share thisSCI B1V1Shared officer / director · 8 share thisSCI BONNOTShared officer / director · 8 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

3 people
NameRoleFromSource
DAVID BONNOTDirecteur—France registry
SEBASTIEN VIALETDirecteur—France registry
NOL2CDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100