DOSSIERS / SCI GEORGE
← SearchExport PDF
Company dossier

SCI GEORGE

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810362475 · 810362475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GEORGE
fr_insee
810362475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-03-23
fr_insee
RTE DE PERET, LIEUDIT PRADALS, 34230 ADISSAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SISA CITADELLE 17Shared officer / director · 5 share thisSCEA LES ANESSES DU GRAND CHAMBORDShared officer / director · 5 share thisSCI VELACAShared officer / director · 5 share thisSCM ESCULAPEShared officer / director · 5 share thisLIBRETHICShared officer / director · 6 share thisSARL SEQUOIAShared officer / director · 6 share thisLES CHAIS DE LAUREShared officer / director · 6 share thisCONSTRUCTION GENERALE DU CERESSOUShared officer / director · 6 share thisDOMAINE LE SAINT HILAIREShared 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
JEAN-FRANCOIS FERRYDirecteur—France registry
CONSTRUCTION GENERALE DU CERESSOUMembre du directoire—France registry
LAURE BERGERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100