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Company dossier

SCI GV1

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-443684444 · 443684444 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GV1

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Registration443684444

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-10-09

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Registered address100 BD DE VERDUN, 92400 COURBEVOIE

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Industry68.20B

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Share capital€7,680

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Companies at this address

16 total

CG BRETAGNEdissolved CG HOLDINGdissolved CG PATRIMOINEdissolved ESPACE GRANDE ARMEEdissolved IMMOBILIERE G2Aactive MARAMARI FONCIEREdissolved MARAMARI HOLDINGdissolved SARL DU 22 CHALGRINactive SARL DUSSAUXdissolved SARL VILASECAdissolved SCI CV 13dissolved SCI MARAMARI 64dissolved SOCIETE CIVILE IMMOBILIERE CV2dissolved SOCIETE CIVILE IMMOBILIERE DU 22-24 RUE LESUEURdissolved SULTAN SCdissolved

Connections

2 links

Shared operator — likely the same administrator

SULTAN SCShared officer / director · 3 share this SOCIETE CIVILE IMMOBILIERE CV2Shared officer / director · 3 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

Name	Role	From	Source
ARY VILASECA	Directeur	—	France registry
ARIANE VILASECA	Dirigeant	—	France registry
AXEL VILASECA	Dirigeant	—	France registry
ETABLISSEMENTS CHAPAT ET CIE	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100