DOSSIERS / SCI GORBELLA
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Company dossier

SCI GORBELLA

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-915043889 · 915043889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI GORBELLA
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915043889
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dissolved
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Real-estate civil company (SCI)
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2022-06-29
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23 BD FRANCK PILATTE, ENTREE 1, 06300 NICE
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SOC DE GERANCE DU CABINET TABONIShared officer / director · 3 share thisLES FLORALIESShared officer / director · 3 share thisAGENCE SIM SERVICE IMMOBILIER MEDITERRANEENShared officer / director · 7 share thisIMMO 3MShared officer / director · 7 share thisSCI FILLESShared officer / director · 7 share thisCOPI3MShared officer / director · 7 share thisSCI TABLEShared officer / director · 7 share thisTABONI INVESTShared officer / director · 7 share thisPAPHYShared registered address · 8 share thisEDENShared registered address · 8 share thisJLP CONSEILSShared registered address · 8 share thisFAMILY INVESTShared registered address · 8 share thisSOPHIE SAMOUNShared registered address · 8 share thisPATRICK LEVYShared registered address · 8 share thisSOFAPShared registered address · 8 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

5 people
NameRoleFromSource
PATRICK LEVYDirecteur—France registry
CORINNE SUZANNE ANDREE BERMONDMembre du directoire—France registry
FAMILY INVESTMembre du directoire—France registry
PIERRE TABONIMembre du directoire—France registry
SOPHIE IDA SAMOUNMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100