DOSSIERS / SCI DE LA GRIFFONNIERE
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Company dossier

SCI DE LA GRIFFONNIERE

FRANCE · COMPANY · INCORPORATED 2007-03-12
KYBE ID: FR-494863558 · 494863558 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DE LA GRIFFONNIERE
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494863558
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dissolved
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Real-estate civil company (SCI)
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2007-03-12
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2 RUE EMILE BASLY, 59272 DON
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68.20B
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
DAL CARRELAGEShared officer / director · 10 share thisDAL FACADEShared officer / director · 10 share thisDAL IMMOBILIERShared officer / director · 10 share thisPROFILAGEShared officer / director · 10 share thisEXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE FERME DALShared officer / director · 10 share thisSANDShared officer / director · 10 share thisDALShared officer / director · 10 share thisSCI JAMAShared officer / director · 10 share thisSCI PROMODALShared 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

2 people
NameRoleFromSource
NATHALIE FOURNIERDirecteur—France registry
PHILIPPE DALDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100