DOSSIERS / SCI GP2D
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Company dossier

SCI GP2D

FRANCE · COMPANY · INCORPORATED 2023-03-24
KYBE ID: FR-949808331 · 949808331 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI GP2D
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949808331
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active
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Real-estate civil company (SCI)
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2023-03-24
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4 RUE du Maréchal Boufflers, 59139 Wattignies
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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
GP2M HOLDINGShared registered address · 3 share this[ND]Shared registered address · 3 share thisGP2M HOLDINGShared officer / director · 5 share thisSAS GP2C ENERGYShared officer / director · 5 share thisSAS ELEC LOC INDUSShared officer / director · 5 share thisSAS GROUPE UBIQShared 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
Guillaume PASDirecteur—France registry
GP2M HOLDINGMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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