DOSSIERS / SCI GREGORY INVESTISSEMENT
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Company dossier

SCI GREGORY INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2001-07-02
KYBE ID: FR-438391518 · 438391518 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
SCI GREGORY INVESTISSEMENT
fr_insee
438391518
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-02
fr_insee
115 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Companies at this address

106 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3E1IdissolvedADPdissolvedA.H. BOLLAERTdissolvedAMAURYdissolvedAMN PARISactiveANDRE CHARBONNIERdissolvedASS AIDE RECHERCHE BIOLOGIE 77dissolvedASS AIMBEactiveAUDREY AVRAMOactiveBARRERE & RAHMOUNIactiveBEGREENactiveBOGLIOTTI PATRIMOINEdissolvedCARMEN GLOCKdissolvedCENTRE MEDICAL DE LA POMPEdissolvedCHAMA BENSEGHIRactiveCHEZ LAURETTEdissolvedCHRISTIAN PONSactiveCLAUDE BAUDOINactiveCLAUDE DJIDJELLIactiveCLAUDE-LAURENCE GOLTZMANNactive

+86 more

Connections

19 links
Shared operator — likely the same administrator
SCI DU CINQ BOULEVARD DU TEMPLEShared officer / director · 2 share thisSCI STARS IMMOBILIERShared officer / director · 4 share thisSCI JOSEPHShared officer / director · 4 share thisFRENCH RIVIERAShared officer / director · 5 share this12 AVENUE DES ANDES LES ULISShared officer / director · 5 share thisFRBShared officer / director · 5 share thisAZURShared officer / director · 5 share thisGOTHAMShared officer / director · 6 share thisFONCIERE SAINT-HONOREShared officer / director · 6 share thisSAVOIE INVESTISSEMENTShared officer / director · 6 share thisFONCIERE OPIUMShared officer / director · 6 share thisBK HOLDINGShared officer / director · 6 share thisREAL INVESTShared officer / director · 10 share thisOPIUM HOLDINGShared officer / director · 10 share thisSCI MARCEAUShared officer / director · 10 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.

Showing 15 of 19 — full graph via /v1/entities/FR-438391518/network.

People with significant control

6 people
NameRoleFromSource
GREGORY AlmouzniDirigeant—France registry
KELLY AlmouzniDirigeant—France registry
YVES AlmouzniDirigeant—France registry
GARY David AlmouzniMembre du directoire—France registry
JEREMY AlmouzniMembre du directoire—France registry
CORINNE MelePrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAVOIE INVESTISSEMENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100