DOSSIERS / SCI DU VERT GALANT
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Company dossier

SCI DU VERT GALANT

FRANCE · COMPANY · INCORPORATED 2014-06-30
KYBE ID: FR-803198571 · 803198571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI DU VERT GALANT
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803198571
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dissolved
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Real-estate civil company (SCI)
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2014-06-30
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152 AV ALBERT SARRAUT, 93290 TREMBLAY-EN-FRANCE
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68.20B
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€69,000
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Connections

7 links
Shared operator — likely the same administrator
SELARL JEADANTShared officer / director · 5 share thisMAAShared officer / director · 5 share thisGWAMShared officer / director · 6 share thisSCM MMJShared officer / director · 6 share thisLIVRYShared officer / director · 6 share thisSELARL CABINET DENTAIRE DU DOCTEUR ABOUZAID ADELShared officer / director · 6 share thisSCI ABOUZAIDShared officer / director · 6 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
ADEL ABOUZAIDDirecteur—France registry
JEAN EL DACCACHEDirecteur—France registry
NICOLAS NAJMDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100