DOSSIERS / GDC IMMO
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Company dossier

GDC IMMO

FRANCE · COMPANY · INCORPORATED 2023-06-09
KYBE ID: FR-953343779 · 953343779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GDC IMMO
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953343779
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dissolved
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Real-estate civil company (SCI)
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2023-06-09
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10 RUE CLAUDE BERNARD, 28630 LE COUDRAY
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI L M PShared registered address · 4 share thisSCI SAINTE FOYShared registered address · 4 share thisGODY-BAUBAU, RIVIEREShared registered address · 4 share thisGROUPE DU 3 CITE ROUGEMONTShared officer / director · 5 share thisSCM DU GROUPE DENTAIRE SAINTE APOLLINEShared officer / director · 11 share thisGODY-BAUBAU, RIVIEREShared officer / director · 11 share thisSOCANIShared officer / director · 11 share thisGDC JUDICIAIREShared officer / director · 11 share thisSPRShared officer / director · 11 share thisCAROMARShared officer / director · 11 share thisSCI CAROLINEShared officer / director · 11 share thisSCI SECASOShared officer / director · 11 share thisCPR HOLDINGShared officer / director · 11 share thisGALERIE DE CHARTRESShared officer / director · 11 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

3 people
NameRoleFromSource
GODY-BAUBAU, RIVIEREDirigeant—France registry
CAROLINE RIVIEREPrésident—France registry
ELSA GODYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100