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Company dossier

SCI GREG 16

FRANCE · COMPANY · INCORPORATED 2005-10-14
KYBE ID: FR-484599246 · 484599246 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GREG 16

fr_insee

Registration484599246

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-10-14

fr_insee

Registered address16 IMP DES SOPHORAS, 34280 LA GRANDE-MOTTE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

11 total

GREG34dissolved GREGORYdissolved LIZA 21dissolved RG PATRIMOINEdissolved SAS SEVINdissolved SCI GREG 04dissolved SCI GREG 13dissolved SCI GREG 74dissolved SCI JLRMdissolved SH IMMOdissolved

Connections

3 links

Shared operator — likely the same administrator

LOLA 21Shared officer / director · 9 share this LE RESERVOIRShared officer / director · 9 share this GREGORYShared officer / director · 9 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

2 people

Name	Role	From	Source
RICHARD YVES ALBERT SEVIN	Directeur	—	France registry
GREGORY LAURENT RICHARD SEVIN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GREG 13 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100