DOSSIERS / SCI GP 44
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Company dossier

SCI GP 44

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828309971 · 828309971 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI GP 44
fr_insee
828309971
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-14
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192 RUE DE VAUGIRARD, RESIDENCE BELLONI, 75015 PARIS
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68.20B
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€1,000
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Connections

19 links
Shared operator — likely the same administrator
SCI CH 77Shared officer / director · 3 share thisSCI LA FANFAREShared officer / director · 3 share thisSCI AB 76Shared officer / director · 4 share thisMOUROT INDUSTRIEShared officer / director · 4 share thisALEXANDRE MARC RABIAShared registered address · 4 share thisJOELLE YVONNE MARIANNE FOLLOROUXShared registered address · 4 share thisSCI CH 77Shared registered address · 4 share thisD'ALLEAUME DE TREFFORESTShared officer / director · 4 share thisATELIER MECANIQUE AUTOMOBILE NORMANDIE D' EUShared officer / director · 4 share thisSCI VERONEShared officer / director · 4 share thisETHIC INVESTShared officer / director · 6 share thisDJP CONSEILShared officer / director · 6 share thisALIGATORShared officer / director · 6 share thisCDV COTE D'AZURShared officer / director · 8 share thisCREYSROQUEShared 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.

Showing 15 of 19 — full graph via /v1/entities/FR-828309971/network.

People with significant control

8 people
NameRoleFromSource
CAMILLE PAULE CHRISTIANE MARIE DesjonqueresDirigeant—France registry
CHARLOTTE LOUISE LUCIA MARIE DesjonqueresDirigeant—France registry
CHRISTIAN FRANCOIS MARIE HENRI DesjonqueresDirigeant—France registry
EMMANUEL FREDERIC MAX PelilloDirigeant—France registry
HERVE GEORGES SYLVESTRE MARIE DesjonqueresDirigeant—France registry
PASCAL GHISLAIN PATRICE MARIE DesjonqueresDirigeant—France registry
SOPHIE MARGUERITE ALINE MARIE DesjonqueresDirigeant—France registry
GUY RENE FRANCOIS MARIE DesjonqueresPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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