DOSSIERS / SCI GRAVELLE
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Company dossier

SCI GRAVELLE

FRANCE · COMPANY · INCORPORATED 1988-11-15
KYBE ID: FR-348622010 · 348622010 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI GRAVELLE
fr_insee
348622010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-11-15
fr_insee
RUE DU CHEMIN VERT, 59710 AVELIN
fr_insee
68.20B
fr_insee
€60,980
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GRAVELLEfr_insee · 352124580 · dissolvedSCI GRAVELLEfr_insee · 353791163 · dissolvedSCI GRAVELLEfr_insee · 392592176 · dissolvedSCI GRAVELLEfr_insee · 410138796 · dissolvedSCI GRAVELLEfr_insee · 435037528 · activeSCI GRAVELLEfr_insee · 477539308 · dissolved

Connections

15 links
Shared operator — likely the same administrator
SCI PHIBERALEShared officer / director · 3 share thisGFA DU CATILATShared officer / director · 3 share thisB D HShared registered address · 3 share thisHK CABLESShared registered address · 3 share thisH5 SOLUCOES E BENEFICIAMENTO EM METAIS LTDAShared officer / director · 6 share thisALMA FINANCIEREShared officer / director · 6 share thisHOFFMAN ET BOULANGER SAShared officer / director · 6 share thisANCEALShared officer / director · 6 share thisHK CABLESShared officer / director · 6 share thisHD & ASSOCIESShared officer / director · 7 share thisLES OLIVIERSShared officer / director · 7 share thisHD & COShared officer / director · 7 share thisBS2AShared officer / director · 7 share thisIFW TRUSTShared officer / director · 7 share thisNH INVESTShared officer / director · 7 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

10 people
NameRoleFromSource
ALEXANDRE HOFFMANDirecteur—France registry
ALEXIA HOFFMANMembre du directoire—France registry
ALICE HOFFMANMembre du directoire—France registry
ANTOINE HOFFMANMembre du directoire—France registry
BERTRAND HOFFMANMembre du directoire—France registry
CELINE HOFFMANMembre du directoire—France registry
JACQUELINE PIATMembre du directoire—France registry
MARINE HOFFMANMembre du directoire—France registry
PHILIPPE HERVE HOFFMANMembre du directoire—France registry
THIBAULT HOFFMANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100