DOSSIERS / SCI GDB
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Company dossier

SCI GDB

FRANCE · COMPANY · INCORPORATED 2014-11-27
KYBE ID: FR-808045413 · 808045413 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI GDB
fr_insee
808045413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-11-27
fr_insee
39 BD DE LA TOUR-MAUBOURG, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

32 total
ELEOMASactiveEVA GGactiveF BRISSAUDdissolvedFEEDER RAISE INVESTISSEMENT S.L.P.activeFRANCE 2I GPactiveFRANCE 2I S.L.P.dissolvedF STEINdissolvedHOLDING SAINT-DOMINIQUEdissolvedHOLDING SAUSSURE VILLETTEactiveHOTELIERE DE LA VILLETTEdissolvedJOSYANE SAQUETdissolvedLA PLUMEdissolvedLE PONTON SASactiveMATANA CONSEILactiveOPCI RAISE IMMOBILIERdissolvedOPCI RAISE IMMOBILIER IMPACTactivePHILIPPE CASSANdissolvedRAISE CARAS SASdissolvedRAISE IMPACT 2 S.L.P.activeRAISE INVEST ACCESS GPactive

+12 more

Connections

10 links
Shared operator — likely the same administrator
TIMETOACT CAPITAL EUROPEShared officer / director · 2 share thisEUROVENT IIIShared officer / director · 10 share thisESPARTShared officer / director · 10 share thisEQUISTONE IV EXECTIVE (FRANCE)Shared officer / director · 10 share thisFINANCIERE GDBShared officer / director · 10 share thisLE PONTON SASShared officer / director · 10 share thisDOMAINE LA PLUMEShared officer / director · 10 share thisLA PLUMEShared officer / director · 10 share thisRAISE LABShared officer / director · 10 share thisEUROVENT IIShared 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

2 people
NameRoleFromSource
ROMAIN BroutierDirigeant—France registry
GONZAGUE le Barbier de BlignièresPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100