DOSSIERS / SOC CIVILE DE GESTION LOCATIVE
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SOC CIVILE DE GESTION LOCATIVE

FRANCE · COMPANY · INCORPORATED 1992-01-27
KYBE ID: FR-384298600 · 384298600 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOC CIVILE DE GESTION LOCATIVE
fr_insee
384298600
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dissolved
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Real-estate civil company (SCI)
fr_insee
1992-01-27
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112 CHE DE BEAUVALLON BAS, 83400 HYERES
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68.20A
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€152
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Connections

7 links
Shared operator — likely the same administrator
PATRIMONIALE DES ORCHIDEESShared officer / director · 8 share thisLE CHALET DE MONTCLARShared officer / director · 8 share thisSCI CAROLINEShared officer / director · 8 share thisMARKATShared officer / director · 8 share thisHOLDING INVESTISSEMENT PARA HOTELIERShared officer / director · 8 share thisSCI MAR Y SOLShared officer / director · 8 share thisSOCOMAShared 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

2 people
NameRoleFromSource
KATIA MOUKHADirigeant—France registry
MARC WEYLANDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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