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Company dossier

SCI GATIBOU

FRANCE · COMPANY · INCORPORATED 2019-10-23
KYBE ID: FR-878196856 · 878196856 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GATIBOU

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Registration878196856

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-23

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Registered addressPL DES LAVANDIERES, 56750 DAMGAN

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Industry68.20B

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Share capital€1,000

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Companies at this address

10 total

BOUGATIactive GAETAN BODIGUELdissolved HBDISdissolved JACQUES DESPLANCHESdissolved JOSIANE YVONNE MOULINEAUdissolved MICHELE LAPLANTEdissolved SCI DAMBOUdissolved STEPHANE MALHOMMEdissolved STEPHANIE BEUZITdissolved

Connections

4 links

Shared operator — likely the same administrator

SEBHELIMOShared officer / director · 5 share this SCI DAMBOUShared officer / director · 5 share this STEFIMOLNShared officer / director · 5 share this BOUGATIShared officer / director · 5 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

2 people

Name	Role	From	Source
BOUGATI	Membre du directoire	—	France registry
HELENE FRANCOISE BOUVET	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100