DOSSIERS / SCI GDC INVEST
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Company dossier

SCI GDC INVEST

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982147001 · 982147001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI GDC INVEST
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982147001
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active
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Real-estate civil company (SCI)
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2023-12-07
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4 PARC de la Varenne, 77350 BOISSETTES
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
3CCShared registered address · 2 share thisSCI LPGDCShared officer / director · 11 share thisSCI GDCPCShared officer / director · 11 share thisINOSFEREShared officer / director · 11 share thisVILLA BELLEVUEShared officer / director · 11 share thisDM PLAISANCEShared officer / director · 11 share thisGDC HOLDINGShared officer / director · 11 share thisDMFMShared officer / director · 11 share thisLE GARAGE DU LACShared officer / director · 11 share thisSCI CEGREGShared officer / director · 11 share thisGDC EXECUTION EURLShared 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

2 people
NameRoleFromSource
Grégory DE CARVALHODirecteur—France registry
GDC HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100