DOSSIERS / SCI GABORN
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Company dossier

SCI GABORN

FRANCE · COMPANY · INCORPORATED 2023-10-03
KYBE ID: FR-980057517 · 980057517 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
SCI GABORN
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980057517
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active
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Real-estate civil company (SCI)
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2023-10-03
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5 IMP du Talamont, 69360 Communay
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
M2B IMMOBILIERShared officer / director · 3 share thisGC INVESTShared officer / director · 3 share thisCHRYSTEL POMARESShared registered address · 6 share thisMARC ANTOINE GUERIN COSTAShared registered address · 6 share thisGC INVESTShared registered address · 6 share thisGUERRIN GUERIN COSTAShared registered address · 6 share thisM2B IMMOBILIERShared registered address · 6 share this2DENOITE GARAGE LTDAShared officer / director · 12 share thisGABRIELLE COSTA SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 12 share thisIGREJA PENTECOSTAL JESUS CRISTO E SALVACAOShared officer / director · 12 share thisHLGMShared officer / director · 12 share thisG COSTA ARTE VISUAL LTDAShared officer / director · 12 share thisPACE ADVISORYShared officer / director · 12 share thisETS CLAR COSTAShared officer / director · 12 share thisGALCShared officer / director · 12 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 18 — full graph via /v1/entities/FR-980057517/network.

People with significant control

4 people
NameRoleFromSource
Gabriel COSTAMembre du directoire—France registry
GC INVESTMembre du directoire—France registry
Ornella COSTAMembre du directoire—France registry
Guérin COSTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100