DOSSIERS / SCI GERAUD ET FILS
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Company dossier

SCI GERAUD ET FILS

FRANCE · COMPANY · INCORPORATED 2002-06-25
KYBE ID: FR-442491734 · 442491734 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI GERAUD ET FILS
fr_insee
442491734
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-25
fr_insee
3 IMP PIERRE THIBAUD, 16100 CHATEAUBERNARD
fr_insee
68.20A
fr_insee
€1,200
fr_insee

Connections

13 links
Shared operator — likely the same administrator
L'EAU VIVE PISCINESShared officer / director · 2 share thisTHERMIK - 2GShared officer / director · 2 share thisELAOShared officer / director · 12 share thisLA VALLEE DE LA SOUEShared officer / director · 12 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 thisALEXANDRE GERAUD HOLDINGShared officer / director · 12 share thisSCI PADShared officer / director · 12 share thisMON PLOMBIERShared officer / director · 12 share thisLA GRANGE DU FEIXShared officer / director · 12 share thisSCI D'INVESTISSEMENTS 2000Shared 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

4 people
NameRoleFromSource
DOMINIQUE PELLETANTDirecteur—France registry
GERARD GILBERT CLAUDE GERAUDDirecteur—France registry
ALEXANDRE GERAUDMembre du directoire—France registry
MAXIME GERAUDMembre du directoire—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