DOSSIERS / SCI GRAPP
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Company dossier

SCI GRAPP

FRANCE · COMPANY · INCORPORATED 1996-11-21
KYBE ID: FR-409948320 · 409948320 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1InsolvencySources

Key facts

dissolved
SCI GRAPP
fr_insee
409948320
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-11-21
fr_insee
2020-01-07
fr_insee
53 AV CARNOT, 93140 BONDY
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

20 links
Shared operator — likely the same administrator
OLIFABShared officer / director · 2 share thiskarim lucchiniShared registered address · 4 share thisSCI GOPShared registered address · 4 share thisVanissa AHAMADIShared registered address · 4 share thisSCI IMOTOShared officer / director · 9 share thisSCI DU LAYONShared officer / director · 9 share thisYVELINES DISTRICTShared officer / director · 9 share thisCALINEShared officer / director · 9 share thisCOPY SUDShared officer / director · 9 share thisALTERNATIFShared officer / director · 9 share thisBELAUTOShared officer / director · 9 share thisSCI SWELPIShared officer / director · 9 share thisSCI AB2PShared officer / director · 9 share thisLES 7 LIEUXShared officer / director · 9 share thisYAHEMAKELYShared officer / director · 9 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 20 — full graph via /v1/entities/FR-409948320/network.

People with significant control

5 people
NameRoleFromSource
PINEAU BERNARDAdministrateur—France registry
ANDREA JEAN PAULPrésident—France registry
GUILLAUME MARCPrésident—France registry
PICHON YANNPrésident—France registry
RAJON OLIVIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off