DOSSIERS / SCI GILBERT
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Company dossier

SCI GILBERT

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-804987469 · 804987469 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GILBERT
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804987469
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dissolved
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Real-estate civil company (SCI)
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2014-10-06
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75 T RUE VANEAU, 75007 PARIS
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68.32B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HELENE RAYMONDE MartinDirigeant—France registry
HL IMMOBILIEREDirigeant—France registry
LUC ROBERT GilbertDirigeant—France registry
MATHIEU CHRISTIAN GilbertDirigeant—France registry
YAN MARC GilbertDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100