DOSSIERS / SCI AU GAI CARILLON
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Company dossier

SCI AU GAI CARILLON

FRANCE · COMPANY · INCORPORATED 2024-02-13
KYBE ID: FR-984436915 · 984436915 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI AU GAI CARILLON
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984436915
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active
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Real-estate civil company (SCI)
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2024-02-13
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9 CHE de l'Abbaye, 17540 Le Gué-d'Alleré
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68.20B
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€35,000
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Connections

6 links
Shared operator — likely the same administrator
JEAN FRANCOIS JEAN-FRANCOIS MAURIC CRETETShared registered address · 2 share thisAPILEGA EXPShared officer / director · 2 share thisLUTHIBEEShared officer / director · 2 share thisSOCAGEShared officer / director · 4 share thisJEFFAPIK HOLDINGShared officer / director · 4 share thisLES RUCHERS DU GUEShared officer / director · 4 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
Jean-François Maurice Albert CRETETDirecteur—France registry
Florent Louis David CRETETMembre du directoire—France registry
Julien Jean-François Christian CRETETMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100