DOSSIERS / SCI GVT DRAGON
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Company dossier

SCI GVT DRAGON

FRANCE · COMPANY · INCORPORATED 1997-06-26
KYBE ID: FR-412726044 · 412726044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1InsolvencySources

Key facts

dissolved
SCI GVT DRAGON
fr_insee
412726044
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-06-26
fr_insee
2021-01-11
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57 RUE SAINT FARGEAU, 75020 PARIS 20
fr_insee
68.20B
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€762,245
fr_insee

Connections

9 links
Shared operator — likely the same administrator
WEB BULLShared registered address · 3 share thisHAAS ET FILS GESTION ET INDUSTRIEShared registered address · 3 share thisSKORDShared officer / director · 8 share thisLE MONDE EST A VOUSShared officer / director · 8 share thisSCI BENJIShared officer / director · 8 share thisSCI D3MShared officer / director · 8 share thisELFASSIShared officer / director · 8 share thisNEWNOTE HOLDINGS LIMITEDShared officer / director · 8 share thisSCI AUDREY ELFASSIShared 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

2 people
NameRoleFromSource
DAVID ELFASSIAdministrateur—France registry
AUDREY BESNAINOUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 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