DOSSIERS / GB SCI
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Company dossier

GB SCI

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-952995595 · 952995595 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
GB SCI
fr_insee
952995595
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-20
fr_insee
99 RUE du Faubourg Saint-Denis, 75010 Paris
fr_insee
00.00Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN LAZENNECdissolvedCHAPELLE HENRI CHAPELLE J CLAUdissolvedCREATION VIOLETTEdissolvedDANIELLE MAGHNASIactiveDENIS SAYINdissolvedELENDIL PRODUCTIONSactiveELISABETH CASSAGNEdissolvedETUDE DURANTactiveFORIDA BELDJOUDIdissolvedFRANCAISE DE DIFFUSION ELARGIEdissolvedGB2 SCIactiveGERARD KIENTZYdissolvedHENRI LOUIS ANDRE CHAPELLEdissolvedHERVE BRAULTdissolvedHOLDING 99activeHUA CHENdissolvedJEAN CLAUDE MASLIAdissolvedJEAN LOUIS MARTINactiveLA BOISELLERIEactiveLGF PRO 3dissolved

+31 more

People with significant control

3 people
NameRoleFromSource
GB SelarlMembre du directoire—France registry
Guillaume Buge BugeMembre du directoire—France registry
Guillaume BUgePrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100