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Company dossier

SCI GRAVELLES 20

FRANCE · COMPANY · INCORPORATED 1999-02-25
KYBE ID: FR-422036079 · 422036079 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GRAVELLES 20

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Registration422036079

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-02-25

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Registered address20 BD DE L'HOPITAL, 75005 PARIS

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Industry68.20A

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Share capital€762

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Companies at this address

13 total

GARAGE DE LA SALPETRIEREdissolved HUGO COGNEactive MARTIN COLOMBETactive NADIR KENDIdissolved [ND]dissolved [ND]dissolved [ND]active ROMAIN GONZALEZdissolved SCI HOPITAL 20dissolved THIBAUT LAMEYSEactive THIERRY CAPOCCI-DELABROUILLEdissolved VINCENT LOIC GAYdissolved

Connections

5 links

Shared operator — likely the same administrator

SCI O.C.AShared officer / director · 6 share this AJ CALOShared officer / director · 6 share this SCI HOPITAL 20Shared officer / director · 6 share this PYRENEES 20Shared officer / director · 6 share this INRCShared officer / director · 6 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

1 people

Name	Role	From	Source
JEANNE ACHOUR	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100