DOSSIERS / SCI GERLAND IMMO
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Company dossier

SCI GERLAND IMMO

FRANCE · COMPANY · INCORPORATED 2022-02-07
KYBE ID: FR-910013606 · 910013606 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI GERLAND IMMO
fr_insee
910013606
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-02-07
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5 B RUE DES CHARRIERES, 69320 FEYZIN
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
NAILA INVESTISSEMENTShared registered address · 3 share thisFEYZIN AMBULANCEShared officer / director · 3 share thisKHOULOUD BENYAHIAShared registered address · 3 share thisAYMENShared officer / director · 3 share thisL&K AMBULANCESShared officer / director · 5 share thisANGEL AMBULANCEShared officer / director · 5 share thisJESS FINANCIEREShared officer / director · 5 share thisGIE 2.0Shared officer / director · 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

2 people
NameRoleFromSource
KHOULOUD BENYAHIAPrésident—France registry
TOUFIK LAKBAPrésident—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