DOSSIERS / SCI IMMO 4 GRADIGNAN
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Company dossier

SCI IMMO 4 GRADIGNAN

FRANCE · COMPANY · INCORPORATED 2013-02-04
KYBE ID: FR-790925705 · 790925705 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI IMMO 4 GRADIGNAN
fr_insee
790925705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-02-04
fr_insee
2 AV SAINT HUBERT, 33610 CESTAS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
ANYA CONSEILShared registered address · 3 share thisANYA PROMOTIONShared registered address · 3 share thisSCI G.W.E.Shared officer / director · 8 share thisLA PANNECIEREShared officer / director · 8 share thisEARL DES NEIGESShared officer / director · 8 share thisSARL LES TROIS FUTSShared officer / director · 8 share thisLOCAVELShared officer / director · 8 share thisSCI DE LA VAREZEShared officer / director · 8 share thisG.L.DShared officer / director · 8 share thisANYA IMMOShared officer / director · 12 share thisSOMFY SECURITY SERVICESShared officer / director · 12 share thisANYA PROMOTIONShared officer / director · 12 share thisSCI SULFOMEDShared officer / director · 12 share thisAUX DEUX BRASSEURS DU MAILShared officer / director · 12 share thisCAP EUROShared officer / director · 12 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 19 — full graph via /v1/entities/FR-790925705/network.

People with significant control

4 people
NameRoleFromSource
GERARD MAILLETAdministrateur—France registry
ANNE-MARIE PETRISSANSMembre du directoire—France registry
CLAIRE MAILLETMembre du directoire—France registry
PIERRE MAILLETMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100