DOSSIERS / SCI GROUNDSWELL
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Company dossier

SCI GROUNDSWELL

FRANCE · COMPANY · INCORPORATED 2007-09-26
KYBE ID: FR-500262159 · 500262159 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI GROUNDSWELL
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500262159
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dissolved
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Civil company
fr_insee
2007-09-26
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LES CHEVALLIERS, 38650 SAINT-MARTIN-DE-LA-CLUZE
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68.20B
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€1,200
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Connections

10 links
Shared operator — likely the same administrator
SCI CASSE-NOISETTESShared registered address · 2 share thisFRENCH KINGSShared officer / director · 6 share thisBUCENTAUREShared officer / director · 6 share thisSCI AQUAKINEShared officer / director · 6 share thisSCI CASSE-NOISETTESShared officer / director · 6 share thisOPERIMMOShared officer / director · 6 share thisRONDEAU 228Shared officer / director · 6 share thisLES BALCONS DE BRIGNOUDShared officer / director · 6 share thisPHARAMONDShared officer / director · 6 share thisSCI DE LA GAREShared officer / director · 6 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
ALAIN MARCEL ANTOINE GASTALDELLODirigeant—France registry
PHILIPPE LAURENT DOMINIQUE LEROYDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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