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Company dossier

SCI DU 53 BIS

FRANCE · COMPANY · INCORPORATED 2014-10-21
KYBE ID: FR-805337474 · 805337474 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
SCI DU 53 BIS
fr_insee
805337474
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dissolved
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Real-estate civil company (SCI)
fr_insee
2014-10-21
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15 RUE CLAMARDELLE, FLEURY SUR AIRE, 55250 NUBECOURT
fr_insee
68.20B
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€1,000
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Connections

17 links
Shared operator — likely the same administrator
CG NOU'SShared officer / director · 2 share thisLE VIEUX SAUVAIREShared officer / director · 7 share thisLOLIAShared officer / director · 7 share thisEURL CHLOEShared officer / director · 7 share thisBOLO BOLOShared officer / director · 7 share thisSCI ALISShared officer / director · 7 share thisCHIPIEShared officer / director · 7 share thisSCI LE MUHLBACHShared officer / director · 11 share thisG.VOTRE CUISINEShared officer / director · 11 share thisBusiness Info GmbHShared officer / director · 11 share thisIMMO-DIAG 68Shared officer / director · 11 share thisRTA-SPA PRO-BATShared officer / director · 11 share thisg r o ß - b a u Gesellschaft mit beschränkter HaftungShared officer / director · 11 share thisDas neue Schwarz UG (haftungsbeschränkt)Shared officer / director · 11 share thisAKB Bodensysteme GmbHShared officer / director · 11 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 17 — full graph via /v1/entities/FR-805337474/network.

People with significant control

4 people
NameRoleFromSource
CLAIRE GROSSDirigeant—France registry
PATRICK GROSSDirigeant—France registry
REMI GROSSDirigeant—France registry
VERONIQUE ALBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PATRICK GROSS (officer) matches PEP Patrick Gross — Q66499988. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100