DOSSIERS / SCI GILBERTE
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Company dossier

SCI GILBERTE

FRANCE · COMPANY · INCORPORATED 2014-01-21
KYBE ID: FR-799809397 · 799809397 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SCI GILBERTE
fr_insee
799809397
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-01-21
fr_insee
375 RTE D'AVESNES, 59570 AUDIGNIES
fr_insee
68.20B
fr_insee
€118,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GILBERTEfr_insee · 393012810 · dissolvedSCI GILBERTEfr_insee · 400330072 · dissolvedSCI GILBERTEfr_insee · 435210018 · dissolvedSCI GILBERTEfr_insee · 513136630 · dissolvedSCI GILBERTEfr_insee · 790946438 · dissolvedSCI GILBERTEfr_insee · 807611553 · dissolvedSCI GILBERTEfr_insee · 981810831 · active

Connections

18 links
Shared operator — likely the same administrator
LE QUESNE AU LEUShared officer / director · 5 share thisLE BOIS MESNILShared officer / director · 5 share thisSCI FAMILLE CARPENTIERShared officer / director · 5 share thisPARADIS DU QUESNE AU LEUShared officer / director · 5 share thisSCI LES PETITS ARCISShared officer / director · 11 share thisCARPENTIER JEAN FRANCOISShared officer / director · 11 share thisCARIMMOShared officer / director · 11 share thisFJ HOLDINGShared officer / director · 11 share thisMARJECAShared officer / director · 11 share thisSCI AMPUSShared officer / director · 11 share thisSCI CARPENTIER COEUR DE VILLEShared officer / director · 11 share thisKIRENOVShared officer / director · 11 share thisARSENEShared officer / director · 11 share thisPAUL CARPENTIER ET COMPAGNIEShared officer / director · 11 share thisLA FERME DU PLANTIERShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/FR-799809397/network.

People with significant control

5 people
NameRoleFromSource
JEAN-FRANCOIS CARPENTIERDirecteur—France registry
⚠ PHILIPPE CARPENTIERDirecteur—France registry
BRIGITTE CARPENTIERMembre du directoire—France registry
EDMOND LOUIS EDOUARD CARPENTIERMembre du directoire—France registry
EMILIE ADELINE SOPHIE CHARLIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE CARPENTIER (officer) matches PEP Philippe Carpentier — community councillor of Nièvre and Somme. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE CARPENTIER (officer) matches PEP Pierre-Philippe Carpentier — Q66500226. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100