DOSSIERS / SCI CAB GENERAL DE GAULLE
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Company dossier

SCI CAB GENERAL DE GAULLE

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821238730 · 821238730 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CAB GENERAL DE GAULLE
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821238730
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dissolved
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Real-estate civil company (SCI)
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2016-06-29
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91 AV DU GENERAL DE GAULLE, 37600 LOCHES
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68.20B
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€260,000
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Connections

8 links
Shared operator — likely the same administrator
SCI ALINOShared officer / director · 3 share thisSCM CAB GENERAL DE GAULLEShared officer / director · 3 share thisSCCV DE LA FILATUREShared officer / director · 4 share thisLE MASShared officer / director · 4 share thisSCM CAB GENERAL DE GAULLEShared registered address · 5 share thisSCI ALINOShared registered address · 5 share thisWAIEIL ABDEL RAHMANShared registered address · 5 share thisDENIS PAUL ALFRED NIVETShared registered address · 5 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
DENIS PAUL ALFRED NIVETDirecteur—France registry
WAIEIL ABDEL RAHMANDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM CAB GENERAL DE GAULLE · dissolved · name-sim 0.85) — 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