DOSSIERS / SCI GRANDE PORTE
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Company dossier

SCI GRANDE PORTE

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484456074 · 484456074 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI GRANDE PORTE
fr_insee
484456074
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-10-13
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10 RUE DE PENTHIEVRE, 75008 PARIS
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68.20B
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€260
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Connections

15 links
Shared operator — likely the same administrator
SCI LOLA D.K.Shared officer / director · 6 share thisSCI 18 BASFROIShared officer / director · 7 share thisDS ASSURANCESShared officer / director · 7 share thisSCI FRANCE IMMOS IShared officer / director · 9 share thisL'ATELIER DU PORTABLEShared officer / director · 9 share thisSCI 68 REPUBLIQUE INVESTShared officer / director · 9 share thisMB INVESTShared officer / director · 9 share thisSCI TALY IMMO 1Shared officer / director · 9 share thisDORIS'IMMOShared officer / director · 9 share thisLN CONSULTINGShared officer / director · 9 share thisSEPHONEShared officer / director · 9 share thisNAOShared officer / director · 10 share thisAMO PRIMEShared officer / director · 10 share thisSIENNA GROUPShared officer / director · 10 share thisMC CONSEILShared officer / director · 10 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

5 people
NameRoleFromSource
ELIE LALOU TayarDirigeant—France registry
LEVANA MazaltoDirigeant—France registry
MORGANE MazaltoDirigeant—France registry
NAOMIE MazaltoDirigeant—France registry
SEPHORA MazaltoPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100