DOSSIERS / GCVD IMMO
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Company dossier

GCVD IMMO

FRANCE · COMPANY · INCORPORATED 2024-01-03
KYBE ID: FR-983057936 · 983057936 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GCVD IMMO
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983057936
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active
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Real-estate civil company (SCI)
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2024-01-03
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16 RUE louise chevrier, 01000 Bourg-en-Bresse
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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
NATHALIE MORELShared registered address · 3 share thisMARCEL BATAIIARDShared registered address · 3 share thisGUILLAUME MEDIAShared officer / director · 10 share thisREMINGTON SEEDS FRANCE SASShared officer / director · 10 share thisSERVEXShared officer / director · 10 share thisSCEA ETIENNE GONNETShared officer / director · 10 share thisBILBYShared officer / director · 10 share thisMISTRAL SEMENCES SASShared officer / director · 10 share thisGONNET PERES ET FILSShared officer / director · 10 share thisGFA JEAN ET MICHEL GONNET ET ENFANTSShared officer / director · 10 share thisGONNET GILSONShared 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.

People with significant control

4 people
NameRoleFromSource
Célestin Joseph René POBELDirecteur—France registry
Dylan PERRETDirecteur—France registry
Guillaume GONNETDirecteur—France registry
Victor Bertrand POMIDirecteur—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