DOSSIERS / SCPG
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Company dossier

SCPG

FRANCE · COMPANY · INCORPORATED 2016-04-07
KYBE ID: FR-819565391 · 819565391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCPG
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819565391
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dissolved
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Real-estate civil company (SCI)
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2016-04-07
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13 BD ARISTIDE BRIAND, 77000 MELUN
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68.32A
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€352,000
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Connections

12 links
Shared operator — likely the same administrator
N.G.A.CShared officer / director · 2 share thisSCI VAL CROISETTEShared officer / director · 5 share thisSCI LES GLYCINESShared officer / director · 5 share thisSCI DE L'OLIVEShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE DE LA FERME DE BOMBONShared officer / director · 5 share thisTristan LawlessShared registered address · 8 share thisCLARISSE SCIALOMShared registered address · 8 share thisEMILE DUPIN DUPINShared registered address · 8 share thisPASCALE CHRETIENShared registered address · 8 share thisKARIM BELHASSENShared registered address · 8 share this[ND]Shared registered address · 8 share thisISABELLE MARTINSShared registered address · 8 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

4 people
NameRoleFromSource
CLARISSE ALICE VALENTINE SCIALOMDirecteur—France registry
GAELE GAMBIERDirecteur—France registry
MURIEL MAGALI PALOMBIERIDirecteur—France registry
PASCALE RACHEL LUCETTE CHRETIENDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100