DOSSIERS / SCI G2C
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Company dossier

SCI G2C

FRANCE · COMPANY · INCORPORATED 2021-03-30
KYBE ID: FR-897723342 · 897723342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI G2C
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897723342
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dissolved
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Real-estate civil company (SCI)
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2021-03-30
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31 RUE DU MOULIN, 41350 SAINT-CLAUDE-DE-DIRAY
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68.20B
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€6,000
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Connections

6 links
Shared operator — likely the same administrator
JEAN-CHRISTOPHE CHOQUETShared registered address · 2 share thisLA JAMADEShared officer / director · 3 share thisLE MOUSSEUXShared officer / director · 3 share thisFAMILYCHOCShared officer / director · 4 share thisOXILIA-INFOShared officer / director · 4 share thisLIGERIS INVESTShared officer / director · 4 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

3 people
NameRoleFromSource
DAVID GOUMINDirecteur—France registry
JEAN-CHRISTOPHE CHOQUETDirecteur—France registry
NICOLAS BENOIT MATTHIEU CHAUSSARDDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100