DOSSIERS / SCI GAZAN
← SearchExport PDF
Company dossier

SCI GAZAN

FRANCE · COMPANY · INCORPORATED 2018-06-22
KYBE ID: FR-840577415 · 840577415 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
SCI GAZAN
fr_insee
840577415
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-22
fr_insee
8 PL AU BLE, 61130 BELLEME
fr_insee
68.20B
fr_insee
€65,200
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI LOCATIONS DOShared officer / director · 3 share thisMindBites s.r.o.Shared officer / director · 3 share thisSCM MEDICALE PLACE AU BLEShared officer / director · 4 share this[ND]Shared registered address · 4 share thisSCI MEDICALE PLACE AU BLEShared registered address · 4 share thisSCI LOCATIONS DOShared registered address · 4 share thisLA RESIDENCE DES MARGUETTESShared officer / director · 5 share thisSCI MEDICALE PLACE AU BLEShared officer / director · 5 share thisSCI ETERNELLEShared officer / director · 5 share thisDAV ET DOShared officer / director · 5 share thisMDShared officer / director · 5 share thisMA PETITE EPICERIEShared officer / director · 8 share thisCHEZ NOUSShared officer / director · 8 share thisVENDEE FORMATIONS SECURITEShared officer / director · 8 share thisASE'LECShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-840577415/network.

People with significant control

6 people
NameRoleFromSource
ANH DODirecteur—France registry
MARIE-HELENE CROCHEMOREDirecteur—France registry
ALICE DODirigeant—France registry
ANTOINE DODirigeant—France registry
EMELINE DODirigeant—France registry
SEBASTIEN DODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100