DOSSIERS / SCI LA CROIX DEMI VOIE
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Company dossier

SCI LA CROIX DEMI VOIE

FRANCE · COMPANY · INCORPORATED 1992-04-27
KYBE ID: FR-385214515 · 385214515 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI LA CROIX DEMI VOIE
fr_insee
385214515
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-27
fr_insee
55 T RUE DES GRAVIERS, 78200 MAGNANVILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

24 total
3 CAP BEdissolvedAPPLICATIONS TECHNIQUES ELECTRIQUESdissolvedAUBRY DIFFUSIONdissolvedAUDIT AUXALIS AUXIL ASSUR L INDUS SCESdissolvedBPG REPROGRAPHIEdissolvedBUREAUX MAGNANVILLEdissolvedEVOLIM EPARGNEactiveFONCIMOdissolvedGRANDS VALSdissolvedGRELET TECHNICAL & INDUSTRIAL SERVICESdissolvedJEAN-MARIE LOUIS GEORGELINdissolvedJEAN-YVES GRELETdissolvedLA MARECHALEdissolvedLA VALLEE AUX CAILLOUXdissolvedNET4PRO MANTOISdissolvedSARL 3 CSdissolvedSARL ELIT'SECURITEdissolvedSASU CL MANAGEMENTdissolvedSCI BUREAUX DE MANTES SUDdissolvedSCI DE LA VAUDOIREactive

+4 more

Connections

17 links
Shared operator — likely the same administrator
SCI LE TROU D'HOUILLETShared officer / director · 3 share thisSCI DE LA VAUDOIREShared officer / director · 3 share thisFONCIMOShared officer / director · 9 share thisBUREAUX MAGNANVILLEShared officer / director · 9 share thisLA VALLEE AUX CAILLOUXShared officer / director · 9 share thisQUAI 9.3/4Shared officer / director · 11 share thisVLM IMMOShared officer / director · 11 share thisLA MEULIEREShared officer / director · 11 share thisSOCIETE FABETONShared officer / director · 12 share thisSCI DREUXShared officer / director · 12 share thisLA MARECHALEShared officer / director · 12 share thisLOGAShared officer / director · 12 share thisSCI BUREAUX DE MANTES SUDShared officer / director · 12 share thisGALOShared officer / director · 12 share thisDE BARNEVILLEShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/FR-385214515/network.

People with significant control

4 people
NameRoleFromSource
GAFFURI DANIEL HUGUES MICHELDirecteur—France registry
CHRISTIAN GAFFURIDirigeant—France registry
DOMINIQUE GAFFURIDirigeant—France registry
WALTER GAFFURIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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