DOSSIERS / SCI WAILLY GILBERT
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Company dossier

SCI WAILLY GILBERT

FRANCE · COMPANY · INCORPORATED 2018-03-16
KYBE ID: FR-838172526 · 838172526 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI WAILLY GILBERT
fr_insee
838172526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-16
fr_insee
53 PL DU FOIRAIL, 65000 TARBES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEJANDRO SAN AGUSTINdissolvedAlejandro SAN AGUSTIN RUBIOactiveAlice MaturanoactiveAURORE CLAIRE DANIELE LAFFORGUEactiveDOMITILLE FOUQUIERactiveENCARNATION SAEZdissolvedEVE LAPORTEactiveFRANCIS DASQUEactiveGINETTE VERDUdissolvedJEAN Bernard ORGAMBIDEdissolvedLEA MARIE JEANNE CLEMENCE DEBISSCHOPactiveMARIA RUIZ-HUIDOBROdissolvedMarie Camille Mathilde HagneréactiveMARINA LUDIVINE LUSSANactiveMARINE CLARA PAINactiveMAZZOTTI ET PARADASdissolved[ND]active[ND]activeSCI DENTAL GARDENdissolvedSCI GS2Adissolved

+6 more

People with significant control

5 people
NameRoleFromSource
ADRIEN AIME CLAUDE WAILLYDirecteur—France registry
STANISLAS PIERRE GILBERT GILBERTDirecteur—France registry
DOMITILLE MARIE SUZANNE FOUQUIERMembre du directoire—France registry
LEA MARIE JEANNE CLEMENCE DE BISSCHOPMembre du directoire—France registry
MARINA LUDIVINE LUSSANMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100