DOSSIERS / SCI GITANOU
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Company dossier

SCI GITANOU

FRANCE · COMPANY · INCORPORATED 2023-06-29
KYBE ID: FR-953439023 · 953439023 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 3InsolvencySources

Key facts

dissolved
SCI GITANOU
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953439023
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dissolved
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Real-estate civil company (SCI)
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2023-06-29
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2024-12-11
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28 RUE Joseph Butruille, 59500 Douai
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68.20B
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€500
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Connections

19 links
Shared operator — likely the same administrator
CL'IPShared registered address · 3 share thisCL'IMMOShared registered address · 3 share thisMAJESShared officer / director · 4 share thisMSEShared officer / director · 4 share thisSCI SOPHIANEShared officer / director · 4 share thisFL RESSOURCES INGENIERIEShared officer / director · 6 share thisSOCIETE CIVILE AGRICOLE LEFEBVRE COLASShared officer / director · 6 share thisSCI FDLShared officer / director · 6 share thisFLORENT LEFEBVRE ITShared officer / director · 6 share thisGCNShared officer / director · 6 share thisSOC PARTICIPATION INVESTISSEM LEFEBVREShared officer / director · 10 share thisSTARGLASS NORMANDIEShared officer / director · 10 share thisSCI RUE FACONShared officer / director · 10 share thisBARDA STUDIOShared officer / director · 10 share thisREMORQUES LEFEBVREShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-953439023/network.

People with significant control

4 people
NameRoleFromSource
Clément LEFEBVREMembre du directoire—France registry
Florent LEFEBVREMembre du directoire—France registry
⚠ Frédéric LEFEBVREMembre du directoire—France registry
Sandrine DULARYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frédéric LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frédéric LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off