DOSSIERS / SCI CGLP
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Company dossier

SCI CGLP

FRANCE · COMPANY · INCORPORATED 2017-09-13
KYBE ID: FR-831966478 · 831966478 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI CGLP
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831966478
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dissolved
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Civil company
fr_insee
2017-09-13
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41 RUE DU MARIQUET, ZAC des Pépinières de Beaulieu, 14850 HEROUVILLETTE
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66.30Z
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€10,000
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Connections

9 links
Shared operator — likely the same administrator
HALEXShared registered address · 2 share thisSCI DE LA PEYRIEREShared officer / director · 2 share thisKIDAM AFTERNOONShared officer / director · 8 share thisSCI MARINShared officer / director · 8 share thisKIDAMShared officer / director · 8 share thisPACONSULTINGShared officer / director · 8 share thisSCI ECAMShared officer / director · 8 share thisOLTEXShared officer / director · 8 share thisLUNATEXShared 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

3 people
NameRoleFromSource
ALEXANDRE PERRIERDirecteur—France registry
HALEXMembre du directoire—France registry
LUCIE MARIONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100