DOSSIERS / SCI GREUZE PRESSENCE
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Company dossier

SCI GREUZE PRESSENCE

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-501414346 · 501414346 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI GREUZE PRESSENCE
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501414346
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dissolved
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Real-estate civil company (SCI)
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2007-12-10
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45 RUE GREUZE, 69100 VILLEURBANNE
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68.20B
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€380,000
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Connections

6 links
Shared operator — likely the same administrator
SCI COARRAZEShared officer / director · 7 share thisGENERAL MOBILIER STORE SRLShared officer / director · 7 share thisGENERAL MOBILIER STORE S.R.L.Shared officer / director · 7 share thisCONEXPORTShared officer / director · 7 share thisSCI SAINT POLYCARPEShared officer / director · 7 share thisWOOD STORE DECO SRLShared 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

2 people
NameRoleFromSource
MIKAEL HARFIDirigeant—France registry
ANTHONY EDMOND HARFIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100