DOSSIERS / SCI G.R
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Company dossier

SCI G.R

FRANCE · COMPANY · INCORPORATED 2000-05-26
KYBE ID: FR-431633361 · 431633361 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI G.R
fr_insee
431633361
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-26
fr_insee
36 RUE DE LAGNY, 75020 PARIS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PHILIPPE DEMUREDirecteur—France registry
SAMSON EL BAZDirecteur—France registry
MYRIAM EL BAZDirigeant—France registry
VALERIE NATAFDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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