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RELIEF

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830138467 · 830138467 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
RELIEF
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830138467
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active
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Real-estate civil company (SCI)
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2017-06-09
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251 AV DU GOLF BATIMENT MARBELLA, DOMAINE DE MASSANE, 34670 BAILLARGUES
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
VAL D'ISEREShared officer / director · 3 share thisMEV PROJECTSShared officer / director · 3 share thisSCI EM CUXACShared registered address · 8 share thisLA GRANGEShared registered address · 8 share thisMEV PROJECTSShared registered address · 8 share thisVAL D'ISEREShared registered address · 8 share thisSCCV TRYPTIQUEShared registered address · 8 share thisPATRIMONIUMShared registered address · 8 share thisMATRIMONIUMShared registered address · 8 share thisLES LOUPSShared officer / director · 11 share thisMAM 2Shared officer / director · 11 share thisCEMAMShared officer / director · 11 share thisGAYAShared officer / director · 11 share thisENERGIE MAINTENANCEShared officer / director · 11 share thisB6 HOLDINGShared 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 18 — full graph via /v1/entities/FR-830138467/network.

People with significant control

3 people
NameRoleFromSource
CATHERINE ANNIE SOLERDirecteur—France registry
MELANIE BLANCHE SANCERY-GAYDirecteur—France registry
ERICK ALAIN GAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100