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Company dossier

SCI GDR

FRANCE · COMPANY · INCORPORATED 2016-11-14
KYBE ID: FR-823691068 · 823691068 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI GDR
fr_insee
823691068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-14
fr_insee
1869 CHE DES RONDES, 30000 NIMES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALTAIRactiveBERTRAND LUBIN POULAINdissolvedFRANCOISE BOUCHETdissolvedGLORIAdissolvedHADESactiveJEROME SEBASTIEN ROCHEactiveLANGUEDOC FONCIER IMMOBILIERdissolvedLE REFUGEdissolvedMARIE SOPHIE ANGELIQUE MOULSactiveMDB INVESTdissolvedOCTOPLUSactivePJdissolvedPMdissolvedRANGUEILactiveSARL HOLDING BKBdissolvedSCI ASPIC EXPANSIONdissolvedSCI BVHdissolvedSCI CAMPAGNEdissolvedSCI CASERNETTEdissolvedSCI CASSIOPEEactive

+31 more

Connections

11 links
Shared operator — likely the same administrator
SCI PEGASEShared officer / director · 12 share thisAMARYLLIS 2007 OShared officer / director · 12 share thisSCI EVREUX 2Shared officer / director · 12 share thisGFA DU PETIT SULLYShared officer / director · 12 share thisCDOShared officer / director · 12 share thisMOTU 802Shared officer / director · 12 share thisMEHETIA 803Shared officer / director · 12 share thisFATU HIVAShared officer / director · 12 share thisGRIOTTEShared officer / director · 12 share thisGAEC DU VIEUX FOURShared officer / director · 12 share thisSCI VERDETShared officer / director · 12 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
BERTRAND POULAINAdministrateur—France registry
BERNARD LOUIS JOSEPH POULAINMembre du directoire—France registry
CAROL JULIE MARINA POULAINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100