DOSSIERS / SCI GB INVESTISSEMENT
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Company dossier

SCI GB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-10-17
KYBE ID: FR-797919495 · 797919495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI GB INVESTISSEMENT
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797919495
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dissolved
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Real-estate civil company (SCI)
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2013-10-17
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319 RUE CENTRALE, 01360 BALAN
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SEVERINE FELIXShared registered address · 4 share thisALLEGORIKShared registered address · 4 share thisArnaud GobetShared registered address · 4 share thisARTIVALEShared officer / director · 8 share thisHOME FUTURShared officer / director · 8 share thisJABER FINANCESShared officer / director · 8 share thisKOKENTEKShared officer / director · 8 share thisINNOTHERA GmbHShared officer / director · 8 share thisINNOTHERAShared officer / director · 8 share thisSYMPAShared 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

2 people
NameRoleFromSource
ARNAUD GOBETDirecteur—France registry
SONNY THIERRY BARCELOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100