DOSSIERS / SCI SAINT GEORGES DU VIEVRE
← SearchExport PDF
Company dossier

SCI SAINT GEORGES DU VIEVRE

FRANCE · COMPANY · INCORPORATED 1994-06-16
KYBE ID: FR-397435397 · 397435397 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI SAINT GEORGES DU VIEVRE
fr_insee
397435397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-16
fr_insee
9 B BD RICHARD WALLACE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€25,916
fr_insee

Connections

10 links
Shared operator — likely the same administrator
JOLA TRADINGShared officer / director · 11 share thisSCI 117 KOENIGShared officer / director · 11 share thisTECH OFF AGENCYShared officer / director · 11 share thisSCI DU VERTBOISShared officer / director · 11 share thisCREDOShared officer / director · 11 share thisSCI MOUGINS FAMILLEShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DU DOMAINE DE MALOUShared officer / director · 11 share thisSCI BOUTIQUE 35 NDNShared officer / director · 11 share thisSCI URBAINE ET RURALEShared officer / director · 11 share thisALBERT ET DOLLYShared officer / director · 11 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
BENJAMIN SMADJADirecteur—France registry
JONATHAN SMADJADirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100