DOSSIERS / SCI GLJ
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Company dossier

SCI GLJ

FRANCE · COMPANY · INCORPORATED 2015-12-16
KYBE ID: FR-815287263 · 815287263 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI GLJ
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815287263
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dissolved
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Real-estate civil company (SCI)
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2015-12-16
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271 CHE DE GAUDON, 83440 MONTAUROUX
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI MARALELYShared officer / director · 2 share thisA.T.4.RShared officer / director · 3 share thisSCI MARALELYShared registered address · 3 share thisFINANCIERE INVESTISSEMENT ROUSTAN F.I.RShared registered address · 3 share thisCERIS GERALDShared officer / director · 4 share thisFINANCIERE INVESTISSEMENT ROUSTAN F.I.RShared officer / director · 4 share thisSCI LES DUNESShared officer / director · 4 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
GILLES ROUSTANDirecteur—France registry
JULIEN PIERRE MICHEL ROUSTANMembre du directoire—France registry
LAURENT SERGE PATRICK ROUSTANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100