DOSSIERS / SCI GAN
← SearchExport PDF
Company dossier

SCI GAN

FRANCE · COMPANY · INCORPORATED 2023-03-31
KYBE ID: FR-951119239 · 951119239 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI GAN
fr_insee
951119239
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-31
fr_insee
1 ALL du Nord, 89120 Charny Orée de Puisaye
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

12 links
Shared operator — likely the same administrator
BOURGEOISShared officer / director · 5 share thisGAILLARDShared officer / director · 5 share thisSPA BOURGEOISShared officer / director · 5 share thisRAKOShared officer / director · 10 share thisBOURGEOIS GUILLARDShared officer / director · 10 share thisRALFIVShared officer / director · 10 share thisL'ENTREPOT MEDITERRANEENShared officer / director · 10 share thisBOURGEOIS FLORIANShared officer / director · 10 share thisSARL BOURGEOIS FLORIANShared officer / director · 10 share thisHOLDING JUMAShared officer / director · 10 share thisAU FAITE 01Shared officer / director · 10 share thisEG2B 89Shared officer / director · 10 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
Florian BOURGEOISDirecteur—France registry
Aurelie RAMEYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100