DOSSIERS / SCI PARIS-GRANVILLE
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Company dossier

SCI PARIS-GRANVILLE

FRANCE · COMPANY · INCORPORATED 2016-10-18
KYBE ID: FR-823179536 · 823179536 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI PARIS-GRANVILLE
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823179536
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dissolved
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Real-estate civil company (SCI)
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2016-10-18
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495 RUE DU VIVIER, 61100 LA SELLE-LA-FORGE
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
Pacôme Charles André PottierShared registered address · 2 share thisGAEC DE LA CHUPELIEREShared officer / director · 8 share thisVUE DES PYRENEESShared officer / director · 8 share thisSCI SMGShared officer / director · 8 share thisREGARDE BAYONNEShared officer / director · 8 share thisLDP LAVALShared officer / director · 8 share thisAMDINEShared officer / director · 8 share thisSARL DPLPShared officer / director · 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

2 people
NameRoleFromSource
DAMIEN POTTIERDirecteur—France registry
LAETITIA VESINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100