DOSSIERS / SCI DU PARI
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Company dossier

SCI DU PARI

FRANCE · COMPANY · INCORPORATED 2014-05-07
KYBE ID: FR-802150052 · 802150052 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU PARI
fr_insee
802150052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-05-07
fr_insee
105 AV CHARLES DE GAULLE, 54910 VALLEROY
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 Fdissolved7 BdissolvedAFGdissolvedAFG INVESTdissolvedBABDEUXdissolvedCHAUSS 2008 BAILactiveCHAUSS 2010 BAILdissolvedCHAUSS'AUGNYdissolvedCHAUSSBAILactiveCHAUSSEA INVESTactiveCHAUSSEVERDdissolvedDULOGIdissolvedETABLISSEMENTS FALLAYdissolvedFGMdissolvedFGM PATRIMOINEdissolvedGASSdissolvedGASS IMMO INVESTdissolvedGASS PATRIMOINEdissolvedG.M.F.7dissolvedGREEN SQUARE INVESTactive

+39 more

People with significant control

8 people
NameRoleFromSource
ANTHONY VITO FRANCOIS GRIECODirigeant—France registry
FRANCOIS GRIECODirigeant—France registry
GAETANO GRIECODirigeant—France registry
MARGOT GRIECODirigeant—France registry
MICHEL GRIECODirigeant—France registry
SOPHIA MARIA GRIECODirigeant—France registry
STEPHANE VITO GRIECODirigeant—France registry
V.G.M. HOLDINGPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100