DOSSIERS / SCI GABRIELLE
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Company dossier

SCI GABRIELLE

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-809037369 · 809037369 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI GABRIELLE
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809037369
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dissolved
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Real-estate civil company (SCI)
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2015-01-20
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65 B BD EMILE ZOLA, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
SCI GABRIELLE 5Shared officer / director · 2 share thisSCI GABRIELLE 5Shared registered address · 2 share thisEVAFORMAShared officer / director · 6 share thisVENTACARShared officer / director · 6 share thisSHAYNAShared officer / director · 6 share thisCFIShared officer / director · 6 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
MARTINE DOMINIQUE PAQUOTDirecteur—France registry
EMILIE MONIQUE EDITH TORCOLDirigeant—France registry
MEHDI ZEROUALIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GABRIELLE 5 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100