DOSSIERS / SCI GRUPC
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Company dossier

SCI GRUPC

FRANCE · COMPANY · INCORPORATED 2007-07-13
KYBE ID: FR-499052256 · 499052256 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI GRUPC
fr_insee
499052256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-13
fr_insee
650 RUE DE LA VIEILLE POSTE, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

8 links
Shared operator — likely the same administrator
BASTIDEShared registered address · 3 share thisR.RShared registered address · 3 share thisJULIETTEShared officer / director · 4 share thisPORT MARIANNEShared officer / director · 4 share this@DORESENSShared officer / director · 4 share thisCHOQUET MONTELShared officer / director · 5 share thisGYPAETE ET MYRTILLESShared officer / director · 5 share thisCHAMPLAINShared officer / director · 5 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
GREGORI DAVID-ALEXANDRE CHOQUETDirecteur—France registry
PHILIPPE PIERRE ANSELMEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100