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FRANCE · COMPANY · INCORPORATED 2020-11-05
KYBE ID: FR-890721129 · 890721129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
25 BB
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890721129
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dissolved
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Real-estate civil company (SCI)
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2020-11-05
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14 RUE du Ferroux, 69450 Saint-Cyr-au-Mont-d'Or
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68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
SCI UCLV IMMOShared registered address · 8 share this77 SAINT DIDIERShared registered address · 8 share thisPICKY AGENCYShared registered address · 8 share thisEVENShared registered address · 8 share thisCARGOShared registered address · 8 share thisGINGERShared registered address · 8 share thisL.G.H. DEVELOPPEMENTShared registered address · 8 share thisSCI UCLV IMMOShared officer / director · 11 share this77 SAINT DIDIERShared officer / director · 11 share thisSCI LOMAShared officer / director · 11 share thisSOLOMYShared officer / director · 11 share thisCARGOShared officer / director · 11 share thisEVENShared officer / director · 11 share thisL.G.H. DEVELOPPEMENTShared officer / director · 11 share thisGINGERShared officer / director · 11 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 17 — full graph via /v1/entities/FR-890721129/network.

People with significant control

2 people
NameRoleFromSource
LOIC CARL GAZILDirecteur—France registry
L.G.H. DEVELOPPEMENTMembre du directoire—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