DOSSIERS / SCI DES GRAVILLIERS
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Company dossier

SCI DES GRAVILLIERS

FRANCE · COMPANY · INCORPORATED 2017-08-02
KYBE ID: FR-831285218 · 831285218 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI DES GRAVILLIERS
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831285218
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dissolved
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Real-estate civil company (SCI)
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2017-08-02
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7 RUE AU MAIRE, 75003 PARIS
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68.20A
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI LES TERRASSES DE LA DRAIOShared officer / director · 4 share thisSCI BEAUGRAVShared officer / director · 4 share thisSUEZ RV DEEEShared officer / director · 4 share thisHOLDING AGNELShared officer / director · 8 share thisPAOLAShared officer / director · 8 share thisSCEA ALICANTEShared officer / director · 8 share thisJ&S Transport GmbHShared officer / director · 8 share thisKALIDO STUDIO S.R.L.Shared officer / director · 8 share thisADU & CRI TOP S.R.L.Shared officer / director · 8 share thisMartini projekt s. r. o.Shared 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
MARC FerreolPrésident—France registry
MARIE MartiniPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100