DOSSIERS / SCI KIERVAL
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Company dossier

SCI KIERVAL

FRANCE · COMPANY · INCORPORATED 1988-02-08
KYBE ID: FR-343610424 · 343610424 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI KIERVAL
fr_insee
343610424
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dissolved
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Real-estate civil company (SCI)
fr_insee
1988-02-08
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2 CRS HONORE CRESP, 06130 GRASSE
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68.20B
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€3,049
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Companies at this address

23 total
ASSOC DES AMIS DE MARGUERITEdissolvedBENEDICTE CADOUdissolvedBERNARD HILMIactiveBERNARD MAXIME CHABAUDactiveCHRISTIAN VERDUREdissolvedCLAUDE REYdissolvedDANIELLE ANGELE D ORAZIOdissolvedGAYANEactiveGERALD RENE YOUNESactiveGRASSOTELdissolvedIMPRIM'ECOdissolvedJEAN-FRANCOIS RENE BAYLETdissolvedJim HouessouactiveJOSEPH RASOactiveJ.P.D HOTELdissolvedLABORATOIRE CORRECTION AUDITIVE GRASSEdissolvedMACBERdissolvedMARIE-CHRISTINE ROCHEFORTdissolved[ND]active[ND]active

+3 more

Connections

9 links
Shared operator — likely the same administrator
SCI LE CASTELET STUDIOShared officer / director · 6 share thisMDTShared officer / director · 6 share thisMCM SIAGNEShared officer / director · 8 share thisFRANCE FORUM CONSEILShared officer / director · 8 share thisSCI GIOVENETTO - INVESTShared officer / director · 8 share thisSCI KATIA & BENJAMINShared officer / director · 8 share thisCLIC GREENShared officer / director · 8 share thisRUDOLPH DE PEYGROS SCIShared officer / director · 8 share thisBURINVESTCOShared officer / director · 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

4 people
NameRoleFromSource
GNOATO JACQUELINE GILBERTEDirecteur—France registry
JEAN BAPTISTE GNOATODirecteur—France registry
KATIA GNOATODirigeant—France registry
RUDOLPH GNOATODirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100