DOSSIERS / SCI DU CENTRE COMMERCIAL DE STAINS
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Company dossier

SCI DU CENTRE COMMERCIAL DE STAINS

FRANCE · COMPANY · INCORPORATED 2000-02-10
KYBE ID: FR-429466915 · 429466915 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI DU CENTRE COMMERCIAL DE STAINS
fr_insee
429466915
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-02-10
fr_insee
166 BD 166 boulevard Haussmann , 75008 PARIS 8E ARRONDISSEMENT
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI DU 179 AVENUE DE STALINGRADShared registered address · 2 share thisSCI A.S.Shared officer / director · 11 share thisSCI DRAY-FRERESShared officer / director · 11 share thisSCI D8Shared officer / director · 11 share thisSCI DU 108 BD RICHARD LENOIRShared officer / director · 11 share thisSCI FONCIERE OBERKAMPFShared officer / director · 11 share thisDRAY ET COMPAGNIEShared officer / director · 11 share thisSCI DE LA PLAINEShared officer / director · 11 share thisSCI DE LA RUE LOUISON BOBETShared officer / director · 11 share thisSCI FONCIERE RICHARD LENOIRShared officer / director · 11 share thisSCI DU 179 AVENUE DE STALINGRADShared 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

5 people
NameRoleFromSource
RICHARD DRAYDirecteur—France registry
DAVID DRAYMembre du directoire—France registry
ERIC DRAYMembre du directoire—France registry
FERNAND DRAYMembre du directoire—France registry
GERARD DRAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100