DOSSIERS / SCI D'INVESTISSEMENTS 2000
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Company dossier

SCI D'INVESTISSEMENTS 2000

FRANCE · COMPANY · INCORPORATED 2000-03-28
KYBE ID: FR-430042622 · 430042622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI D'INVESTISSEMENTS 2000
fr_insee
430042622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-03-28
fr_insee
26 RUE D’ALGER, 83000 TOULON
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

15 links
Shared operator — likely the same administrator
ELAOShared registered address · 5 share thisMISS PARISShared registered address · 5 share thisNARUTOShared registered address · 5 share thisCHRISTIAN ALBERT REBUFAShared registered address · 5 share thisSCI ZOLA INVESTShared officer / director · 12 share thisAMAZONEShared officer / director · 12 share thisAG IMMOShared officer / director · 12 share thisSCI DU 2 AVENUE EDITH CAWELShared officer / director · 12 share thisELAOShared officer / director · 12 share thisALEXANDRE GERAUD HOLDINGShared officer / director · 12 share thisSCI PADShared officer / director · 12 share thisLA GRANGE DU FEIXShared officer / director · 12 share thisSCI GERAUD ET FILSShared officer / director · 12 share thisLA VALLEE DE LA SOUEShared officer / director · 12 share thisMON PLOMBIERShared officer / director · 12 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
ALEXANDRE GERAUDDirigeant—France registry
OLGA PERELYGUINADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100