DOSSIERS / GC CROIX
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Company dossier

GC CROIX

FRANCE · COMPANY · INCORPORATED 2018-04-16
KYBE ID: FR-838938447 · 838938447 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GC CROIX
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838938447
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dissolved
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Real-estate civil company (SCI)
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2018-04-16
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159 RUE JEAN JAURES, 59491 VILLENEUVE-D'ASCQ
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
GC INVESTShared officer / director · 6 share thisAG IMMOBILIERShared officer / director · 6 share thisMG FINANCEShared officer / director · 6 share thisMG2 FINANCEShared officer / director · 6 share thisGM GABERTShared officer / director · 6 share thisDUNES EXPERTISE COMPTABLEShared 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

5 people
NameRoleFromSource
OLIVIER GOURDINDirecteur—France registry
CLAIRE FLORENCE JACQUELINE LILIANE GOURDINMembre du directoire—France registry
FINANCIERE LMCMembre du directoire—France registry
VINCENT OLIVIER JEAN GERARD GOURDINMembre du directoire—France registry
LAURENT CARISSIMOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100