DOSSIERS / SCI GRANDCHAMP
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Company dossier

SCI GRANDCHAMP

FRANCE · COMPANY · INCORPORATED 1999-04-06
KYBE ID: FR-422407130 · 422407130 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI GRANDCHAMP
fr_insee
422407130
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-04-06
fr_insee
LD MAZZETTA, PORTO VECCHIO, 20137 PORTO-VECCHIO
fr_insee
68.20B
fr_insee
€1,524
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GRANDCHAMPfr_insee · 334314697 · dissolvedSCI GRANDCHAMPfr_insee · 351826185 · dissolvedSCI GRANDCHAMPfr_insee · 379568447 · activeSCI GRANDCHAMPfr_insee · 443256995 · dissolvedSCI GRANDCHAMPfr_insee · 443726534 · dissolvedSCI GRANDCHAMPfr_insee · 503244311 · dissolved

Connections

7 links
Shared operator — likely the same administrator
TANSPORTS G. AGOSTINIShared officer / director · 8 share thisSCI MAZZETTAShared officer / director · 8 share thisCIUMBOLARAShared officer / director · 8 share thisAGOSTINI G ET CIEShared officer / director · 8 share thisA.G.F.M.Shared officer / director · 8 share thisSCI GRAND SUDShared officer / director · 8 share thisMAZZETTA IIShared 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

1 people
NameRoleFromSource
(MARCEL GEORGES) AGOSTINIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GRAND SUD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100