DOSSIERS / SCI G.R.
← SearchExport PDF
Company dossier

SCI G.R.

FRANCE · COMPANY · INCORPORATED 1995-12-04
KYBE ID: FR-403045388 · 403045388 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI G.R.
fr_insee
403045388
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1995-12-04
fr_insee
4 ALL FLORENT SCHMITT, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Companies at this address

41 total
ARIANE SANTE SOCIALactiveARTHUR LOISELdissolvedBEATRICE VICTORIA BRAQUETdissolvedCARL LIVAdissolvedCLAUDE PHELINEdissolvedCLICONTACTdissolvedDE CORBEVILLEdissolvedENADOMdissolvedERIC DUBOISactiveFAURE MATERIALS CONSULTINGdissolvedFLORENCE MICHELLE YVONNE TAPPOUdissolvedFRANCOIS FAUREactiveGEBNOUTdissolvedGERALDINE LILIANE MAGNIERactiveHATHORdissolvedHERVE YVES PIERRE ROUSSEAUdissolvedJAUFIN SARLdissolvedJEAN EDOUARD ROBERT PERCHERONdissolvedJOELLE ELIANE PERCHERONdissolvedKARINE NKANA TAMEZEactive

+21 more

Connections

11 links
Shared operator — likely the same administrator
SCA FORESTIERE PISCICOLE LA RENARDIEREShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE REINEAU FRERESShared officer / director · 3 share thisGROUPEMENT FORESTIER DE MAISON ROUGEShared officer / director · 3 share this2 R.PShared officer / director · 4 share thisSELARL DU VAL DE LOIREShared officer / director · 11 share thisVETERINAIRES BORDEAUX SUDShared officer / director · 11 share thisVETFIRSTShared officer / director · 11 share thisHIBOOShared officer / director · 11 share thisC.A.PShared officer / director · 11 share thisCLINIQUE VETERINAIRE DU LACShared officer / director · 11 share thisSOCIETE CIVILE VETCENTREShared 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

6 people
NameRoleFromSource
CLAUDE PHELINEDirigeant—France registry
FRANCOIS REINEAUDirigeant—France registry
JEROME REINEAUDirigeant—France registry
OLIVIER REINEAUDirigeant—France registry
GRENERON FREDERIC JEAN LOUISPrésident—France registry
REINEAU NEE PERRIN MONIQUE EVELYNEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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