DOSSIERS / SCI FONCIERE D'INVESTISSEMENTS 1
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SCI FONCIERE D'INVESTISSEMENTS 1

FRANCE · COMPANY · INCORPORATED 2004-03-24
KYBE ID: FR-452795529 · 452795529 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI FONCIERE D'INVESTISSEMENTS 1
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452795529
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dissolved
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Real-estate civil company (SCI)
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2004-03-24
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24 RUE CHARLES DELAUNAY, 10000 TROYES
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68.20B
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€1,500
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Connections

8 links
Shared operator — likely the same administrator
SCI G'INVESTShared registered address · 3 share thisTROYES IMMOBILIERShared officer / director · 3 share thisSCI G'INVESTShared officer / director · 3 share thisJPG ARBITRAGESShared registered address · 3 share thisSCI BUND-NOLLEVALLEShared officer / director · 6 share thisPHARMA-LAONShared officer / director · 6 share thisJCN INVESTShared officer / director · 6 share thisSPFPL JUSTINE PSNShared 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

3 people
NameRoleFromSource
JEAN-PIERRE CLAUDE ALBERT GRAVELLEDirecteur—France registry
JUSTINE GUILLAINE PERRINE GRAVELLEMembre du directoire—France registry
VALENTINE MARYSE JACQUELINE GRAVELLEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100