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Company dossier

SCI D8

FRANCE · COMPANY · INCORPORATED 2017-07-26
KYBE ID: FR-831128806 · 831128806 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 3Sources

Key facts

active
SCI D8
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831128806
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active
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Real-estate civil company (SCI)
fr_insee
2017-07-26
fr_insee
77 BD 77 boulevard Malesherbes , 75008 PARIS 8E ARRONDISSEMENT
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68.20B
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€10,000
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Connections

25 links
Shared operator — likely the same administrator
ELIA MEDIA & TECHNOLOGYShared registered address · 2 share thisLES3D INVESTShared officer / director · 4 share thisSCI JLLShared officer / director · 4 share thisNIELShared officer / director · 4 share thisUNCONFLICTED PARTNERSShared officer / director · 9 share thisMONDIAL DISTRIBShared officer / director · 9 share thisJD CORPORATEShared officer / director · 9 share thisLES 3D FONCIEREShared officer / director · 9 share thisLES 3 DShared officer / director · 9 share thisPHARES ET BALISESShared officer / director · 9 share thisUNCONFLICTED MANAGEMENTShared officer / director · 9 share thisLES 3 D DEPOTShared officer / director · 9 share thisJD CONSEIL & NEGOCIATIONShared officer / director · 9 share thisCHEVAShared officer / director · 9 share thisSCI JULAUShared officer / director · 9 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 25 — full graph via /v1/entities/FR-831128806/network.

People with significant control

8 people
NameRoleFromSource
GERARD DRAYDirecteur—France registry
DAVID DrayMembre du directoire—France registry
ERIC DrayMembre du directoire—France registry
FERNAND DrayMembre du directoire—France registry
JORDAN DrayMembre du directoire—France registry
JULIEN DrayMembre du directoire—France registry
RICHARD DrayMembre du directoire—France registry
SACHA DrayMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN Dray (officer) matches PEP Julien Dray — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN Dray (officer) matches PEP Julien Dray — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100