DOSSIERS / SCI SAINT GREGOIRE
← SearchExport PDF
Company dossier

SCI SAINT GREGOIRE

FRANCE · COMPANY · INCORPORATED 2005-05-13
KYBE ID: FR-482287406 · 482287406 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
SCI SAINT GREGOIRE
fr_insee
482287406
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-05-13
fr_insee
2021-03-22
fr_insee
38 RUE DUNOIS, 75013 PARIS 13
fr_insee
68.20B
fr_insee
€50,000
fr_insee

Companies at this address

936 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2Ddissolved2IFILMS DISTRIBUTIONdissolved2 M'IMPORTactive3 CONTINENTSdissolved3ZECOdissolvedA1 BATIMENTdissolvedA7 DECORATIONdissolvedABAZ CONSEILSactiveABC COURSES EXPRESSactiveABLE INFORMATIQUEdissolvedABSIVALdissolvedABSR TRANSPORTSdissolvedACA-TRADEdissolvedACE OF SPADE PUBLISHINGdissolvedAC FRANCE DISTRIBUTIONdissolvedACRONIME TRIAGE DEMENAGEMENTactiveACTI' DRIVERdissolvedACTIF SECURITE PRIVEEactiveA C T P DIAGNOSTICdissolvedACTU EN SCENEdissolved

+916 more

Connections

5 links
Shared operator — likely the same administrator
LA MEULIEREShared officer / director · 3 share thisQUAI 9.3/4Shared officer / director · 3 share thisSCI OSIRISShared officer / director · 4 share thisSCI D'AVENTURES EN AVENTURESShared officer / director · 4 share thisSCI SUD ROUSSILLONShared 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

6 people
NameRoleFromSource
GERARD DurandAdministrateur—France registry
CHRISTIANE JANINE RENAULDDirecteur—France registry
ANNE FRANCE DURANDDirigeant—France registry
DEVELOPPEMENT ET CONSEILS ASSOCIES DECA - SARLDirigeant—France registry
GAEL CHRISTIANE DURANDDirigeant—France registry
GERARD LOUIS DURANDDirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 936 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD Durand (officer) matches PEP Gérard Durand — Q66499786. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off