DOSSIERS / SCI PUECH DE GREZES
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Company dossier

SCI PUECH DE GREZES

FRANCE · COMPANY · INCORPORATED 1995-01-17
KYBE ID: FR-399246362 · 399246362 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI PUECH DE GREZES
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399246362
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dissolved
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Real-estate civil company (SCI)
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1995-01-17
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18 RTE DE LA PALMERIE, LUC, 12450 LUC-LA-PRIMAUBE
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68.20A
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€305
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Connections

7 links
Shared operator — likely the same administrator
SCI LES CORDELIERSShared registered address · 2 share thisGFA DE LA BUENEShared officer / director · 10 share thisFLORETTEShared officer / director · 10 share thisSCI R. INVESTISSEMENTSShared officer / director · 10 share thisGFA DE LINARSShared officer / director · 10 share this2FCRShared officer / director · 10 share thisSCI LES CORDELIERSShared officer / director · 10 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
NameRoleFromSource
BENOIT GEORGES JOEL ROGER MARIE RAYMONDDirecteur—France registry
FLORINE CLAUDINE JOSIANE MARIE RAYMONDDirecteur—France registry
CLARA CLEMENCE ODETTE MARIE RAYMONDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100