DOSSIERS / SCI DU 700 CHEMIN DES GROULES
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Company dossier

SCI DU 700 CHEMIN DES GROULES

FRANCE · COMPANY · INCORPORATED 2013-02-08
KYBE ID: FR-791180326 · 791180326 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
SCI DU 700 CHEMIN DES GROULES
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791180326
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active
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Real-estate civil company (SCI)
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2013-02-08
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6 RUE 6 rue Saint-Paul , 75004 Paris
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68.20A
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€200,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DU 31 GRAVELLEShared officer / director · 7 share thisSCI 13EME MODERNEShared officer / director · 7 share thisGENERATION IIShared officer / director · 7 share thisSCI VINCENNES INVESTShared officer / director · 7 share thisSCI DES 5Shared officer / director · 7 share thisSCI LES 3 JShared 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

3 people
NameRoleFromSource
PHILIPPE AouizerateAdministrateur—France registry
SCI LES 3 JDirigeant—France registry
GUY AouizeratePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100