DOSSIERS / SCI LES RIMETTES
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Company dossier

SCI LES RIMETTES

FRANCE · COMPANY · INCORPORATED 2017-04-21
KYBE ID: FR-829174077 · 829174077 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES RIMETTES
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829174077
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dissolved
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Real-estate civil company (SCI)
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2017-04-21
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21 RUE DES GOMINETS, BOISGIBAULT, 58150 TRACY-SUR-LOIRE
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68.20B
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€126,000
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE GABRIELShared registered address · 4 share thisSCEV DOMAINE NICOLAS GAUDRYShared registered address · 4 share thisSCI DES GOMINETSShared registered address · 4 share thisCUMA VITICOLE DE TRACY SUR LOIREShared officer / director · 6 share thisSOCIETE CIVILE GABRIELShared officer / director · 6 share thisSCEV DOMAINE NICOLAS GAUDRYShared officer / director · 6 share thisSCI DES GOMINETSShared officer / director · 6 share thisCAVES DE POUILLY SUR LOIREShared 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
NICOLAS GAUDRYDirecteur—France registry
SANDY RAFFAITINDirecteur—France registry
Société Civile GABRIELMembre du directoire—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