DOSSIERS / SCI GAULIMO
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Company dossier

SCI GAULIMO

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885231464 · 885231464 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI GAULIMO
fr_insee
885231464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-17
fr_insee
181 RUE JULES AUBER, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

25 total
BOURBON VEHICULES ELECTRIQUESdissolvedCLFdissolvedDANIEL CHEUNG & ASSOCIESdissolvedESPACE REPUBLIQUE IdissolvedGENOMESdissolvedINVESTISSEMENT-TRANSACTION-COMMERCEdissolvedLES OISEAUXdissolvedLOCATION VEHICULES ELECTRIQUESactive[ND]dissolvedPIMINVESTdissolvedPROFIMOBdissolvedPROGICIEL MOBILIER BUREAUTIQUEdissolvedSCI AFIMOBdissolvedSCI AUBIMOdissolvedSCI BALTHAZARdissolvedSCI BARQUIMOdissolvedSCI CREMONTactiveSCI DU 135 R JULES AUBERTdissolvedSCI FACIMOdissolvedSCI FIMOdissolved

+5 more

Connections

16 links
Shared operator — likely the same administrator
CABINET AH FOUNE ET ASSOCIESShared officer / director · 8 share thisDANIEL CHEUNG & ASSOCIESShared officer / director · 8 share thisCSCShared officer / director · 8 share thisSCI FACIMOShared officer / director · 8 share thisSCI FIMOShared officer / director · 12 share thisPIMINVESTShared officer / director · 12 share thisSCI AUBIMOShared officer / director · 12 share thisSCI BALTHAZARShared officer / director · 12 share thisSCI DU 135 R JULES AUBERTShared officer / director · 12 share thisCLFShared officer / director · 12 share thisSCI BARQUIMOShared officer / director · 12 share thisFABRICATION MENUISERIE ALUMINIUMShared officer / director · 12 share thisSCI CREMONTShared officer / director · 12 share thisLES OISEAUXShared officer / director · 12 share thisPROFIMOBShared officer / director · 12 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-885231464/network.

People with significant control

6 people
NameRoleFromSource
CABINET AH-FOUNE ET ASSOCIESDirigeant—France registry
DANIEL CHEUNG ET ASSOCIESDirigeant—France registry
PROFIMOBDirigeant—France registry
DANIEL CHEUNG LUNGPrésident—France registry
FABRICE LUCIEN CHEUNG LUNGPrésident—France registry
MARIE DENISE AH-FENNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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