DOSSIERS / SCI GEORGES SAND
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Company dossier

SCI GEORGES SAND

FRANCE · COMPANY · INCORPORATED 1988-08-02
KYBE ID: FR-347707705 · 347707705 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI GEORGES SAND
fr_insee
347707705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-08-02
fr_insee
42 RUE DE LA MOUCHE, 69540 IRIGNY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

30 total
2S CARROSSERIEactiveACROBATdissolvedACUSHOPdissolvedAFROXYL SARLdissolvedALPHA-BETA SIGNALETIQUEdissolvedAMBULANCES DES 7 CHEMINSdissolvedAMBULANCES DU SOLEILdissolvedBATTECH INTERNATIONALdissolvedCELIPHIdissolvedCODEPdissolvedDEPANNAGE MAINTENANCE MATERIEL MEDICALdissolvedDISTRITOPdissolvedDVI DREYFUS VEHICULES IMPORTATIONdissolvedHANDICAP ASSISTANCEactiveHMPactiveHOFIGESdissolvedHOLDING ENDURANCEdissolvedISOLA RHONE-ALPESactiveJEAN PAUL WAIGNONdissolvedJ.L.V. PARTICIPATIONdissolved

+10 more

Connections

14 links
Shared operator — likely the same administrator
RACING PNEUShared officer / director · 5 share thisSOCIETE D'EXPLOITATION DES ETABLISSEMENTS FAVRIEShared officer / director · 5 share thisECLUSE QUAI VALMYShared officer / director · 5 share thisFAVRIE DISTRIBUTIONShared officer / director · 5 share thisSCI IMERShared officer / director · 11 share thisGFA DU DOMAINE DE LA LANDEShared officer / director · 11 share thisETS REMY PERE ET FILSShared officer / director · 11 share thisCLEVALShared officer / director · 11 share thisSCI REMYShared officer / director · 11 share thisSCI CALIShared officer / director · 11 share thisA.DROITShared officer / director · 11 share thisREMY PAYSAGESShared officer / director · 11 share thisGIE HUISALOR INFORMATIQUEShared officer / director · 11 share thisR F E REMY FRERES EQUIPEMENTSShared officer / director · 11 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
Indivision Monsieur REMY PhilippeDirigeant—France registry
LIONEL REMYDirigeant—France registry
NICOLE DUCERFDirigeant—France registry
CEDRIC REMYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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