DOSSIERS / SCI GREG DAVID
← SearchExport PDF
Company dossier

SCI GREG DAVID

FRANCE · COMPANY · INCORPORATED 2018-11-15
KYBE ID: FR-843933847 · 843933847 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 18Risk signals 3Sources

Key facts

dissolved
SCI GREG DAVID
fr_insee
843933847
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-11-15
fr_insee
18 RUE SAINT-FERDINAND, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

35 total
AJLCdissolvedASIE SUD-EST AUDITIONS REHABILITATION (ASEAR)activeATELIERS DES TERNES & DE L ILE DE FRANCEactiveBELLA RAGAZZAactiveBELLA SOLEdissolvedCAROLINE MARIE CHANTAL DE COLBERTdissolvedCLAUDE LIAKHOFFdissolvedCORINNE BRIGITTE DOMINIQUE LOWENSTEINdissolvedDARIELactiveDECO D'AMEdissolvedELEVAGE PAUL VIALAdissolvedJACQUES STOURBEdissolvedJEAN PIERRE STOURBEdissolvedL EXPANSION FINANCEactiveLISE BEATRICE BENAMOUdissolvedMARTINE MARETdissolvedMATHILDE MARIE LE TAILLANDIER DE GABORYactiveMONAdissolved[ND]active[ND]active

+15 more

Connections

18 links
Shared operator — likely the same administrator
FAMILY BUSINESSShared officer / director · 4 share thisNATELY'SShared officer / director · 4 share thisSCI PARIENTI IMMOBILIERShared officer / director · 4 share thisG2Shared officer / director · 5 share thisMI AUDITIONShared officer / director · 5 share thisISO GREEN PARTNERShared officer / director · 5 share thisG 5Shared officer / director · 5 share thisCHARLES AVA HOLDINGShared officer / director · 12 share thisSCI KING DAVIDShared officer / director · 12 share thisSCI MARC MEYERShared officer / director · 12 share thisDARIELShared officer / director · 12 share thisSCI AVAShared officer / director · 12 share thisSCI AARON-RUBENShared officer / director · 12 share thisHOME CITYZENShared officer / director · 12 share thisTAPIS VOLANT MUSICShared officer / director · 12 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 18 — full graph via /v1/entities/FR-843933847/network.

People with significant control

3 people
NameRoleFromSource
DAVID ParientiDirigeant—France registry
GREG GuettaDirigeant—France registry
NATHALIE ParientiDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI KING DAVID · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100