KYBE — See who's really behind any company

Company dossier

SCI GAO

FRANCE · COMPANY · INCORPORATED 2018-11-12
KYBE ID: FR-843759069 · 843759069 · 1 sources

RISK SCORE6LOW RISK

Overview People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GAO

fr_insee

Registration843759069

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-11-12

fr_insee

Registered address2 RTE DE MORANGIS, 91320 WISSOUS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

May be the same entity

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.

SCI GAOfr_insee · 384502803 · dissolved SCI GAOfr_insee · 487469900 · dissolved SCI GAOfr_insee · 789258746 · dissolved SCI GAOfr_insee · 801531914 · dissolved SCI GAOfr_insee · 901617464 · active

Companies at this address

28 total

AKN WORLD INVESTMENTdissolved BORIS COURSE ORGANISATIONdissolved FINANCIERE DBGdissolved LE POIRIER DE PISCOPdissolved LES ARBOUSIERSdissolved LES ARRAYANESdissolved LES LAURIERSdissolved LES MURIERSdissolved PSH LOGISTIQUEdissolved SCI 9 R KLEBER ST OUENactive SCI CAROUBIERdissolved SCI DE L'ORME ARGENTdissolved SCI DU BOUGAINVILLIER ROSEdissolved SCI DU MERISIER ROUGEdissolved SCI EUCALYPTUSdissolved SCI FONDEYREdissolved SCI HEBSONdissolved SCI LES MAGNOLIASdissolved SCI TAMARINIERdissolved SOCIETE DEMUEYESdissolved

+8 more

People with significant control

2 people

Name	Role	From	Source
SOCIETE CIVILE IMMOBILIERE HEBSON	Directeur	—	France registry
TBD FINANCES	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100