DOSSIERS / SCI GABRIELLE 5
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Company dossier

SCI GABRIELLE 5

FRANCE · COMPANY · INCORPORATED 2016-11-17
KYBE ID: FR-823793757 · 823793757 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI GABRIELLE 5
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823793757
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dissolved
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Real-estate civil company (SCI)
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2016-11-17
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65 B BD EMILE ZOLA, 93600 AULNAY-SOUS-BOIS
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68.20B
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€1,500
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Connections

6 links
Shared operator — likely the same administrator
SCI GABRIELLEShared officer / director · 2 share thisSCI GABRIELLEShared registered address · 2 share thisSHAYNAShared officer / director · 6 share thisVENTACARShared officer / director · 6 share thisEVAFORMAShared officer / director · 6 share thisCFIShared officer / director · 6 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
EMILIE MONIQUE EDITH TORCOLDirecteur—France registry
MEHDI ZEROUALIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GABRIELLE · dissolved · name-sim 0.88) — 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