DOSSIERS / SCI 3GR
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Company dossier

SCI 3GR

FRANCE · COMPANY · INCORPORATED 2006-05-15
KYBE ID: FR-490174562 · 490174562 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI 3GR
fr_insee
490174562
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-15
fr_insee
14 AV GRACIEUSE, 13013 MARSEILLE
fr_insee
68.20B
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€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
BE-MINDShared officer / director · 3 share thisMAY CREDITShared officer / director · 4 share thisSCI 3GRHShared officer / director · 4 share thisSASU PRENOVIAShared officer / director · 4 share thisSCI LES FLEURS D AZURShared registered address · 6 share thisSCI FERNESSShared registered address · 6 share thisDAVID CHAMLAShared registered address · 6 share thisSCI LUCEShared registered address · 6 share thisSCI EMETShared registered address · 6 share thisSCI HERMES IMMOBILIERShared officer / director · 7 share thisSCI VOLCANOShared officer / director · 7 share thisSCI CINQ ETOILESShared officer / director · 7 share thisSCI LES FLEURS D AZURShared officer / director · 7 share thisSCI LA MAGALONEShared 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

4 people
NameRoleFromSource
YAELLE CHAMLADirecteur—France registry
ARIEL GOURIONDirigeant—France registry
AURELIE GOURIONDirigeant—France registry
EMMANUEL GOURIONDirigeant—France registry

Risk signals

2 matched
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 3GRH · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100