DOSSIERS / SCI G.P.I
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SCI G.P.I

FRANCE · COMPANY · INCORPORATED 2013-05-27
KYBE ID: FR-793225319 · 793225319 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI G.P.I
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793225319
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dissolved
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Real-estate civil company (SCI)
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2013-05-27
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183 RTE DES CARTS, LE BOURG, 01300 ARBOYS EN BUGEY
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
A G PShared officer / director · 4 share thisSCI NJPPShared officer / director · 4 share thisGP.COM GROUPEShared officer / director · 4 share thisEURL RESOTEL JP PERRIERShared officer / director · 12 share thisSCI DE L'UNIVERSITEShared officer / director · 12 share this3D EVOLUTION HOLDINGShared officer / director · 12 share thisCORNET CAFEShared officer / director · 12 share thisJEAN PAUL PERRIERShared officer / director · 12 share thisJPAShared officer / director · 12 share thisBUQUET CONSEILShared officer / director · 12 share thisSCI PERRIERShared officer / director · 12 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
JEAN-PAUL PERRIERDirecteur—France registry
NADINE CHRISTIANE MOIROUDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100