DOSSIERS / SOCIIETE CIVILE 2 GR
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Company dossier

SOCIIETE CIVILE 2 GR

FRANCE · COMPANY · INCORPORATED 2015-05-06
KYBE ID: FR-811209535 · 811209535 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
SOCIIETE CIVILE 2 GR
fr_insee
811209535
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dissolved
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Real-estate civil company (SCI)
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2015-05-06
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31 RUE DES HIRONDELLES, 17220 SAINTE-SOULLE
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
CYRIL ROBERT SYLVAIN LEBOEUFShared registered address · 3 share thisPHILIPPE GAILLARDShared registered address · 3 share thisCHRISTINE ET YVON GAILLARDShared officer / director · 4 share thisSCI 3GRShared officer / director · 4 share thisAGARShared officer / director · 4 share thisGAILLARD SOCShared officer / director · 7 share thisLA ROUTE DU GUAShared officer / director · 7 share thisGAILLARD PERE ET FILSShared officer / director · 7 share thisSCI GAILLARDShared officer / director · 7 share thisSCI BIJOUTIERS VOUTESShared officer / director · 7 share thisSARL PIERRIMMO RHONE-ALPESShared officer / director · 7 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

4 people
NameRoleFromSource
⚠ PHILIPPE GAILLARDDirecteur—France registry
GILLENE MARIE THERESE MOREAUMembre du directoire—France registry
ROBERT GAILLARDMembre du directoire—France registry
VALERIE CHRISTINE GAILLARDMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501441. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE GAILLARD (officer) matches PEP Philippe Gaillard — Q66501126. 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