DOSSIERS / SCI GTL
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Company dossier

SCI GTL

FRANCE · COMPANY · INCORPORATED 2024-10-24
KYBE ID: FR-934026212 · 934026212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI GTL
fr_insee
934026212
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dissolved
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Real-estate civil company (SCI)
fr_insee
2024-10-24
fr_insee
LD la Coepiere, 12, 61300 Vitrai-sous-Laigle
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00.00Z
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
EARL DES BOISShared officer / director · 4 share thisGIE LA TOURELLEShared officer / director · 4 share thisCUMA DU VAL DE L'AVREShared officer / director · 4 share thisG.D.EShared officer / director · 7 share thisSORLOCKShared officer / director · 7 share thisD.L.P. HOLDINGShared officer / director · 7 share thisFT2LShared officer / director · 7 share thisLE FONTIPOLEShared officer / director · 7 share thisCSLShared officer / director · 7 share thisBOECE-MATERIAUXShared officer / director · 7 share thisSNC BIOTTEAU LEROUXShared officer / director · 7 share thisSCI DU VIEUX FOURShared officer / director · 7 share thisSCI ESCULAPEShared officer / director · 7 share thisJOUVE IMMOBILIERShared officer / director · 7 share thisPERCHE METHAGRIShared officer / director · 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.

Showing 15 of 19 — full graph via /v1/entities/FR-934026212/network.

People with significant control

6 people
NameRoleFromSource
Nicolas TISONDirecteur—France registry
Thierry GANIVETDirecteur—France registry
Alain LEROUXMembre du directoire—France registry
Annie LEVESQUEMembre du directoire—France registry
Christelle HAYEMembre du directoire—France registry
Patricia LEROUXMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100