DOSSIERS / SCI DU GRAVERIE
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Company dossier

SCI DU GRAVERIE

FRANCE · COMPANY · INCORPORATED 2010-12-27
KYBE ID: FR-529244493 · 529244493 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU GRAVERIE
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529244493
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dissolved
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Real-estate civil company (SCI)
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2010-12-27
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RUE DE GRAVERIE, 41100 NAVEIL
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68.32A
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SAS MA2JShared officer / director · 8 share thisMAISON COIRIERShared officer / director · 8 share thisBAYA 2015Shared officer / director · 8 share thisSCI NANT'INVEST'ORGShared officer / director · 8 share thisETABLISSEMENTS MARTYShared officer / director · 8 share thisLES ARENES 2013Shared officer / director · 8 share thisSCI DU POLISSOIRShared officer / director · 8 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
MAGALI BRUNETDirecteur—France registry
LAURENT MARTYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100