DOSSIERS / SCI GROSCAILLOU 20
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Company dossier

SCI GROSCAILLOU 20

FRANCE · COMPANY · INCORPORATED 2003-01-21
KYBE ID: FR-444417810 · 444417810 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI GROSCAILLOU 20
fr_insee
444417810
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-21
fr_insee
27 AV RAPP, 75007 PARIS
fr_insee
68.20B
fr_insee
€1,600
fr_insee

Companies at this address

24 total
AC2EdissolvedAJT 1dissolvedANDRE LAFFONTdissolvedCAGEST CONSEILdissolvedDIFFUSION CHOCOLATS FINSdissolvedFORMES ETRAANGEMENTdissolvedGENEVIEVE PARPETdissolvedGUICHARDdissolvedJEAN LOUIS ANTONIN JEAN-LOUIS ROSELYdissolvedLUGERactiveMARIE HELENE PELERINdissolvedMICHEL ROCHEGUDEdissolvedPOWER CONSULTINGdissolvedSARL VALPIERREactiveSCI HAUTE ISLEdissolvedSCI MONTPENSIERdissolvedSCI TENNIS CLUB DE TIJALIdissolvedSCI TRESOR LSMdissolvedSOC CIVILE FELICITE-NICEdissolvedSOCIETE DU THEATREactive

+4 more

Connections

5 links
Shared operator — likely the same administrator
BIOSPH'EREShared officer / director · 2 share thisFRANCE ECO RENOVShared officer / director · 2 share thisSOCIETE DE COMMERCIALISATION ET DE GESTION IMMOBILIERESShared officer / director · 4 share thisSCI CHARLESShared officer / director · 4 share thisSCI GKMShared officer / director · 4 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

3 people
NameRoleFromSource
VANESSA AssarafDirecteur—France registry
JEREMY BramiDirigeant—France registry
MAX MAKHLOUF AMARDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100