DOSSIERS / SCI H 2 G
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Company dossier

SCI H 2 G

FRANCE · COMPANY · INCORPORATED 2014-03-19
KYBE ID: FR-801119983 · 801119983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
SCI H 2 G
fr_insee
801119983
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-19
fr_insee
3 B ALL DES FARRIS, 77400 DAMPMART
fr_insee
68.20B
fr_insee
€100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
SCI 3 EC-GShared officer / director · 2 share thisHEUILLARD RENOVATIONShared officer / director · 2 share thisCHRISTOPHE RICHARD LUCIEN GRATIOTShared registered address · 6 share thisSCI ELLAShared registered address · 6 share thisIMMOTERShared registered address · 6 share thisAIX LES BAINSShared registered address · 6 share this120 GRANDE RUEShared registered address · 6 share thisSCI ELLAShared officer / director · 12 share this120 GRANDE RUEShared officer / director · 12 share thisMPG CONSEILShared officer / director · 12 share thisAIX LES BAINSShared officer / director · 12 share thisC.A. SOLUTIONSShared officer / director · 12 share thisEFTSShared officer / director · 12 share thisHOLDING CHRISTOPHE GRATIOTShared officer / director · 12 share thisCG PATRIMOINE ET INVESTISSEMENTSShared 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 18 — full graph via /v1/entities/FR-801119983/network.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE RICHARD LUCIEN GRATIOTDirecteur—France registry
EMMANUELLE GALLIATMembre du directoire—France registry
LAETITIA EMMANUELLE POLESEMembre du directoire—France registry
SYLVAIN HEUILLARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100