DOSSIERS / SCI 3GRH
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Company dossier

SCI 3GRH

FRANCE · COMPANY · INCORPORATED 2006-04-05
KYBE ID: FR-489504456 · 489504456 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI 3GRH
fr_insee
489504456
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-05
fr_insee
146 RUE PARADIS, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

223 total

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

A 2 CdissolvedABM 146dissolvedAGEFOS PME MEDIT EST GESTIONactiveAGENCE DE METHODES ET D'AFFAIRESdissolvedAIGUE FORCE BRELANDdissolvedAKTIF INVESTMENT S.AdissolvedALAIN NOELdissolvedALCHEMISTS EUROSANTE ONEdissolvedALINEdissolvedALPEN EXPERTISEdissolvedAMINVESTactiveANDRE MERCIERdissolvedAPOFISactiveARCHAKOUHIE CHEKERDEMIANdissolvedARDECHE VOLANEdissolvedASSOCIATION CHINAFIactiveASSOCIATION SUICIDE ET MAL ETRE CHEZ L'ADOLESCENTactiveASTER ENERGIE SOLAIREactiveATMOSUD PROVENCE ALPES COTE D'AZURactiveAVANGARDEdissolved

+203 more

Connections

9 links
Shared operator — likely the same administrator
BE-MINDShared officer / director · 3 share thisSCI 3GRShared officer / director · 4 share thisSASU PRENOVIAShared officer / director · 4 share thisMAY CREDITShared officer / director · 4 share thisSCI CINQ ETOILESShared officer / director · 7 share thisSCI VOLCANOShared officer / director · 7 share thisSCI LA MAGALONEShared officer / director · 7 share thisSCI LES FLEURS D AZURShared officer / director · 7 share thisSCI HERMES IMMOBILIERShared officer / director · 7 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
EMMANUEL GOURIONDirecteur—France registry
ARIEL GOURIONDirigeant—France registry
AURELIE GOURIONDirigeant—France registry
EYTHAN GOURIONDirigeant—France registry
YAELLE CHAMLADirigeant—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 223 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 3GR · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100