DOSSIERS / SCI IMMO DENTAIRE
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Company dossier

SCI IMMO DENTAIRE

FRANCE · COMPANY · INCORPORATED 2009-01-13
KYBE ID: FR-509836094 · 509836094 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI IMMO DENTAIRE
fr_insee
509836094
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-13
fr_insee
65 RUE DE VALMY, 62110 HENIN-BEAUMONT
fr_insee
68.20B
fr_insee
€30,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
GREGORY MASSEShared registered address · 5 share thisFABRICE HENRIOTShared registered address · 5 share thisVIRGINIE MARIE PARSYShared registered address · 5 share thisJEAN HORRERShared registered address · 5 share thisCLOS DE BOURGOGNEShared officer / director · 8 share thisLOGSOC 4Shared officer / director · 8 share thisDOCTEUR GREGORY MASSEShared officer / director · 8 share this3MShared officer / director · 8 share thisMASSAKKAShared officer / director · 8 share thisSPFPL GREGORY MASSEShared officer / director · 8 share thisMGLEVShared officer / director · 8 share thisAUTO ECOLE MASSEShared officer / director · 10 share thisMJLShared officer / director · 10 share thisSCI KERNESCOPShared officer / director · 10 share thisSCI D.L.MShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-509836094/network.

People with significant control

3 people
NameRoleFromSource
GREGORY MASSEDirecteur—France registry
DOCTEUR GREGORY MASSEDirigeant—France registry
LOIC MASSEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100