DOSSIERS / SCI DALLONGEVILLE GEFFROY 85
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SCI DALLONGEVILLE GEFFROY 85

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843870684 · 843870684 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI DALLONGEVILLE GEFFROY 85
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843870684
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dissolved
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Real-estate civil company (SCI)
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2018-11-15
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35 RUE DE LATTRE DE TASSIGNY, 85310 NESMY
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
ELISEShared officer / director · 3 share thisSELARL DE VETERINAIRES GEFFROY-DALLONGEVILLEShared officer / director · 3 share thisSCI DE BEAUREGARDShared registered address · 5 share thisVETMASTERCLASS HORSEShared registered address · 5 share thisHORSE ONLINE EDUCATIONShared registered address · 5 share thisSELARL DE VETERINAIRES GEFFROY-DALLONGEVILLEShared registered address · 5 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
EMILIE DALLONGEVILLEDirecteur—France registry
⚠ OLIVIER GEFFROYDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELARL DE VETERINAIRES GEFFROY-DALLONGEVILLE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLIVIER GEFFROY (officer) matches PEP Olivier Geffroy — Q66501421. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100