DOSSIERS / SCI GROUPE IMMO
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Company dossier

SCI GROUPE IMMO

FRANCE · COMPANY · INCORPORATED 2000-04-04
KYBE ID: FR-430198309 · 430198309 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GROUPE IMMO
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430198309
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active
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Real-estate civil company (SCI)
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2000-04-04
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15 RUE ANATOLE FRANCE, 42300 ROANNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HERVE JEAN-CLAUDE GOUTTEBARONDirecteur—France registry
CHANTAL BERNADETTE VERNAYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100