DOSSIERS / SCI CORELLIAN EC
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Company dossier

SCI CORELLIAN EC

FRANCE · COMPANY · INCORPORATED 2019-05-29
KYBE ID: FR-851204651 · 851204651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CORELLIAN EC
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851204651
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dissolved
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Real-estate civil company (SCI)
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2019-05-29
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6 RUE LOUIS NEEL, PARC D'ACTIVITES DE GAVANIERE, 38120 SAINT-EGREVE
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68.20B
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€3,000
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Connections

7 links
Shared operator — likely the same administrator
CJCVPShared officer / director · 5 share thisSCP DE CLERCQ PENEL DAYETShared officer / director · 5 share thisFARNERIEShared officer / director · 5 share thisSCI DE CLERCQ PENELShared officer / director · 5 share thisCE-DISTRIBUTIONShared officer / director · 7 share thisS.G.E.ENERGIEShared officer / director · 7 share thisGRUNGNIShared officer / director · 7 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

4 people
NameRoleFromSource
KEVIN PASCAL MOLANDDirigeant—France registry
RAPHAEL JEAN LOUIS GROSDirigeant—France registry
VINCENT PENELDirigeant—France registry
RAPHAEL JEAN-LOUIS GROSPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100