DOSSIERS / S.C.I. GBB
← SearchExport PDF
Company dossier

S.C.I. GBB

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823979893 · 823979893 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
S.C.I. GBB
fr_insee
823979893
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-11-28
fr_insee
5 RTE D’ETAMPES, 91780 CHALO-SAINT-MARS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
LA BEAUCERONNEShared officer / director · 2 share thisPHILIPPE ROLAND GARCIA BALLESTERShared registered address · 4 share thisSCI GARCIA BALLESTERShared registered address · 4 share thisMARTINE CLAVELOUShared registered address · 4 share thisSCI C.M.G.BShared officer / director · 6 share thisLA ROSERAIEShared officer / director · 6 share thisGB IMMOShared officer / director · 6 share thisSCI GARCIA BALLESTERShared officer / director · 6 share thisLA GRILLOTINEShared 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

3 people
NameRoleFromSource
PHILIPPE ROLAND DANIEL GARCIA-BALLESTERDirecteur—France registry
AUDREY MICHELLE GARCIA-BALLESTERDirigeant—France registry
MICHELE LECHIENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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