DOSSIERS / SCI DE LA COTE DE GRACE
← SearchExport PDF
Company dossier

SCI DE LA COTE DE GRACE

FRANCE · COMPANY · INCORPORATED 1985-08-02
KYBE ID: FR-333201572 · 333201572 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI DE LA COTE DE GRACE
fr_insee
333201572
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-08-02
fr_insee
1 AV Joseph Francois Belbeoch, 94410 Saint-Maurice
fr_insee
68.20B
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
VANESSA SPAHIJADirecteur—France registry
FRANCK SPAHIJAMembre du directoire—France registry
JENNIFER SPAHIJAMembre du directoire—France registry
JESSY SPAHIJAMembre du directoire—France registry
JIMMY ROGER SPAHIJAMembre du directoire—France registry
TOMMY SPAHIJAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100