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Company dossier

SCI GEORGE SAND

FRANCE · COMPANY · INCORPORATED 1991-04-26
KYBE ID: FR-381608652 · 381608652 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GEORGE SAND

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Registration381608652

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1991-04-26

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Registered address9 RUE DE FOULET, 03000 MOULINS

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Industry68.20B

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Share capital€38,112

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Companies at this address

25 total

BT-VIdissolved CHAUMETTE-DUPLEIX BAT.dissolved H29.01active HOLDING VIactive JARDINERIE TREYVEactive JG-VIdissolved J.P.Idissolved J.P.I.dissolved JPIdissolved L ALBATROSdissolved LA POPOTE DE FERDINANDactive MENUISERIES BOIS METALactive MI-VIdissolved ORVIdissolved RENNSPORTactive ROANNE JARDINERIEdissolved SAS LOZOactive SCCV SAINTE CATHERINEdissolved SCI LE NAUTICactive VIA BOLPIROdissolved

+5 more

Connections

1 link

Shared operator — likely the same administrator

SIDOHEShared officer / director · 2 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

3 people

Name	Role	From	Source
STEPHANIE GISELE SOLANGE DUPLEIX	Directeur	—	France registry
GUILLAUME ANDRE GUY DUPLEIX	Dirigeant	—	France registry
VINCENT CAMILLE ISAVARD	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100