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SCI RELAIS POSTAL

FRANCE · COMPANY · INCORPORATED 2017-11-10
KYBE ID: FR-833227671 · 833227671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI RELAIS POSTAL
fr_insee
833227671
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-11-10
fr_insee
4 RUE DE L'ARC-EN-CIEL, 4, 67400 ILLKIRCH-GRAFFENSTADEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
EGA CAPITALShared officer / director · 4 share thisSCI GMP CAPITALShared officer / director · 4 share thisCABINET DENTAIRE DU DOCTEUR DANA GANDUShared officer / director · 4 share thisSCI ALSALYON CAPITALShared officer / director · 4 share thisBMV CONSTRUCTShared officer / director · 4 share thisSCI MONNIERShared officer / director · 6 share thisSCI LE CERCLEShared officer / director · 6 share thisSCI LES MARRONNIERSShared officer / director · 6 share thisSCI LA CIGOGNEShared officer / director · 6 share thisCHRISPHILShared officer / director · 6 share thisSCI RUELLE DES PELLETIERSShared officer / director · 10 share thisFujitsu TDS GmbHShared officer / director · 10 share thisPeter Gilles Verwaltungs-GmbHShared officer / director · 10 share thisGilles Gesellschaft mit beschränkter HaftungShared officer / director · 10 share thisDahlkemper & Gilles GmbH SteuerberatungsgesellschaftShared officer / director · 10 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 16 — full graph via /v1/entities/FR-833227671/network.

People with significant control

8 people
NameRoleFromSource
VINCENT FONTANELLEDirecteur—France registry
ANDREEA GANDUMembre du directoire—France registry
CHRISTELLE JUNGMembre du directoire—France registry
DANA GANDUMembre du directoire—France registry
GILLES PETERMembre du directoire—France registry
LAURE BECHTELMembre du directoire—France registry
VIVIEN MAINFONDSMembre du directoire—France registry
YVAN BECHTELMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100