DOSSIERS / SCI GT LOC PERONNE
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Company dossier

SCI GT LOC PERONNE

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799563556 · 799563556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI GT LOC PERONNE
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799563556
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active
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Real-estate civil company (SCI)
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2014-01-09
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18 RUE 18 rue Vitté, 59297 Villers-Guislain
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CAYA IMMOBILIERShared officer / director · 10 share thisDOMAINE DE LA DIJONNIEREShared officer / director · 10 share thisSCI DELMASShared officer / director · 10 share thisDELMAS PERE ET FILSShared officer / director · 10 share thisSCI DE LA DIJONNIEREShared officer / director · 10 share thisECURIE JURIDIQUE 1134Shared officer / director · 10 share thisDG BUSINESS ET DEVELOPPEMENTShared officer / director · 10 share thisLES LAQUESShared officer / director · 10 share thisSARL CHARLSTONShared officer / director · 10 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
GAETAN DELMASDirecteur—France registry
DG BUSINESS ET DEVELOPPEMENTMembre du directoire—France registry
N.L. DEVELOPPEMENTSMembre du directoire—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