DOSSIERS / SCI GRAND SUD
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Company dossier

SCI GRAND SUD

FRANCE · COMPANY · INCORPORATED 1992-10-21
KYBE ID: FR-388729626 · 388729626 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI GRAND SUD
fr_insee
388729626
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-21
fr_insee
LD SANTA GIULIA, CHEZ M CLEMENTZ, 20137 PORTO-VECCHIO
fr_insee
68.20B
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€2,683
fr_insee

Connections

7 links
Shared operator — likely the same administrator
MAZZETTA IIShared officer / director · 8 share thisA.G.F.M.Shared officer / director · 8 share thisAGOSTINI G ET CIEShared officer / director · 8 share thisSCI MAZZETTAShared officer / director · 8 share thisCIUMBOLARAShared officer / director · 8 share thisTANSPORTS G. AGOSTINIShared officer / director · 8 share thisSCI GRANDCHAMPShared 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

4 people
NameRoleFromSource
A.G.F.M.Membre du directoire—France registry
PAPAMembre du directoire—France registry
MARCEL GEORGES AGOSTINIPrésident—France registry
⚠ PIERRE AGOSTINIPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GRANDCHAMP · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PIERRE AGOSTINI (officer) matches PEP Pierre Agostini — Q66501131. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100