DOSSIERS / SCI GAVROCHE
← SearchExport PDF
Company dossier

SCI GAVROCHE

FRANCE · COMPANY · INCORPORATED 2019-12-02
KYBE ID: FR-879286433 · 879286433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI GAVROCHE
fr_insee
879286433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-02
fr_insee
138 AV ROBERT DESCAMPS, 59126 LINSELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
LAUCONGREDOUShared officer / director · 7 share thisIGHARKAShared officer / director · 7 share thisPARHELIEShared officer / director · 7 share thisCONGREDOUShared officer / director · 7 share thisSCI ANNE-MARIEShared officer / director · 7 share thisSCI CREATIONShared officer / director · 7 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
NameRoleFromSource
CONSTANCE PARISDirecteur—France registry
LAURENT PARISMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100