DOSSIERS / SCI GR 1
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Company dossier

SCI GR 1

FRANCE · COMPANY · INCORPORATED 2016-04-25
KYBE ID: FR-819922253 · 819922253 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI GR 1
fr_insee
819922253
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dissolved
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Real-estate civil company (SCI)
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2016-04-25
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2 CHE DES ALEXIS, CHEZ M. REMI ROUCHON, 26200 MONTELIMAR
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68.20A
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
SCI RELIAMShared officer / director · 8 share thisSCI GB IMMOShared officer / director · 8 share thisSCI GB INVESTShared officer / director · 8 share thisSPFPL DU TREATREShared officer / director · 8 share thisSCI WIMAFEGAShared officer / director · 8 share thisWILLIAM GARDEN ET ANTOINE SOYER, NOTAIRES ASSOCIESShared officer / director · 8 share thisSCI SOGAShared officer / director · 8 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
REMI LEON ROUCHONDirigeant—France registry
WILLIAM ROBERT RENE GARDENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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