DOSSIERS / SCI THEGAB
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Company dossier

SCI THEGAB

FRANCE · COMPANY · INCORPORATED 2021-07-06
KYBE ID: FR-901152108 · 901152108 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI THEGAB
fr_insee
901152108
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-07-06
fr_insee
30 RUE ANGELY CAVALIE, 81000 ALBI
fr_insee
68.20B
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€70,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
GARRABETS INVESTISSEMENTSShared officer / director · 2 share thisSCI FOX-IMMOShared officer / director · 5 share thisNACShared officer / director · 5 share thisSCI FOX-IMMOShared registered address · 5 share thisGARRABETS INVESTISSEMENTSShared registered address · 5 share thisSCI LES GARABETSShared officer / director · 5 share thisNACShared registered address · 5 share this[ND]Shared registered address · 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

3 people
NameRoleFromSource
FRANCK PHILIPPE CHRISTOPHE ESPINASSEDirecteur—France registry
GARRABETS INVESTISSEMENTSMembre du directoire—France registry
SANDRINE KARINE ALBETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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