DOSSIERS / SCI 128 GRANDE RUE
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Company dossier

SCI 128 GRANDE RUE

FRANCE · COMPANY · INCORPORATED 1987-11-27
KYBE ID: FR-342951332 · 342951332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI 128 GRANDE RUE
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342951332
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dissolved
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Real-estate civil company (SCI)
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1987-11-27
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128 GRANDE-RUE, 25000 BESANCON
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI GLASSERShared officer / director · 7 share thisSCI BOUALEMShared officer / director · 7 share thisSCI ROBINShared officer / director · 7 share thisSCI MAIREYShared officer / director · 7 share thisSCI CARNOTShared officer / director · 7 share thisSCI SALANShared officer / director · 7 share thisCAFE D'AMIShared registered address · 8 share thisLE MASTROQUETShared registered address · 8 share thisERIC ALLAINShared registered address · 8 share thisXAVIER GUALANOShared registered address · 8 share thisVAMShared registered address · 8 share thisPILEShared registered address · 8 share thisSCI LES BUREAUX DU BACHELIERShared registered address · 8 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

5 people
NameRoleFromSource
JEAN MAIREYDirecteur—France registry
MARYLENE ROBBEDirecteur—France registry
CELINE MAIREYDirigeant—France registry
EMMANUEL MAIREYDirigeant—France registry
FRANCOIS MAIREYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100