DOSSIERS / SOCIETE CIVILE GABRIEL
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Company dossier

SOCIETE CIVILE GABRIEL

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829173434 · 829173434 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE GABRIEL
fr_insee
829173434
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2017-04-21
fr_insee
21 RUE DES GOMINETS, BOISGIBAULT, 58150 TRACY-SUR-LOIRE
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SOCIETE CIVILE GABRIELfr_insee · 387600976 · dissolved

Connections

8 links
Shared operator — likely the same administrator
SCI DES GOMINETSShared registered address · 4 share thisSCEV DOMAINE NICOLAS GAUDRYShared registered address · 4 share thisSCI LES RIMETTESShared registered address · 4 share thisCAVES DE POUILLY SUR LOIREShared officer / director · 6 share thisCUMA VITICOLE DE TRACY SUR LOIREShared officer / director · 6 share thisSCI DES GOMINETSShared officer / director · 6 share thisSCI LES RIMETTESShared officer / director · 6 share thisSCEV DOMAINE NICOLAS GAUDRYShared 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
NICOLAS GAUDRYDirecteur—France registry
SANDY RAFFAITINDirecteur—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