DOSSIERS / SCI SUDINVEST
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Company dossier

SCI SUDINVEST

FRANCE · COMPANY · INCORPORATED 2003-03-05
KYBE ID: FR-447565631 · 447565631 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI SUDINVEST
fr_insee
447565631
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-03-05
fr_insee
129 BD DE GRENELLE, 75015 PARIS
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Companies at this address

29 total
COLETTE MARIE UZANdissolvedCONSOLEADER SASdissolvedDAVID CHAWAFdissolvedDELMAYactiveFERNAND WERNERTdissolvedGEORGES SYLVAIN DALLYdissolvedHELENE N GILLESactiveJACQUELINE KHANJIANdissolvedJEAN ETIENNE PERROTdissolvedJEAN-MICHEL MARIE JEAN MICHEL PIERRE TRIPIER DE LAUBRIEREdissolvedJEAN PIERRE CORMIERactiveKelly JacquelactiveLAURENT CHALANDONactiveLAURENT YVES JEAN JOSEPH CORMIERactive[ND]dissolved[ND]active[ND]activeSCI E J CdissolvedSCI ELCCdissolvedSCI HAMEAU DE THAUdissolved

+9 more

Connections

9 links
Shared operator — likely the same administrator
BELHARRAShared officer / director · 5 share thisSCI BALBERGShared officer / director · 5 share thisSCI IPGShared officer / director · 5 share thisSOCIETE BORDOSETShared officer / director · 5 share thisCROIX DES SEPT FRERESShared officer / director · 6 share thisSCI PARISETEShared officer / director · 6 share thisSCI HAMEAU DE THAUShared officer / director · 6 share thisVALGORAShared officer / director · 6 share thisS C DE LA POINTE DU BAROUShared officer / director · 6 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
BELHARRADirigeant—France registry
SCI MAS GUINARDDirigeant—France registry
NICOLAS GAFFINELPrésident—France registry
PIERRE GAFFINELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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