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Company dossier

SCI GREG 13

FRANCE · COMPANY · INCORPORATED 2009-02-20
KYBE ID: FR-510303407 · 510303407 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GREG 13

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Registration510303407

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-02-20

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Registered address16 IMP DES SOPHORAS, 34280 LA GRANDE-MOTTE

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Industry68.20B

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Share capital€1,000

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Companies at this address

11 total

GREG34dissolved GREGORYdissolved LIZA 21dissolved RG PATRIMOINEdissolved SAS SEVINdissolved SCI GREG 04dissolved SCI GREG 16dissolved SCI GREG 74dissolved SCI JLRMdissolved SH IMMOdissolved

Connections

3 links

Shared operator — likely the same administrator

LOLA 21Shared officer / director · 9 share this GREGORYShared officer / director · 9 share this LE RESERVOIRShared officer / director · 9 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

Name	Role	From	Source
RICHARD YVES ALBERT SEVIN	Directeur	—	France registry
GREGORY LAURENT RICHARD SEVIN	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GREG 16 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100