DOSSIERS / SCI DECLUNY
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Company dossier

SCI DECLUNY

FRANCE · COMPANY · INCORPORATED 2019-06-06
KYBE ID: FR-851330720 · 851330720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI DECLUNY
fr_insee
851330720
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-06-06
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11 RUE DU GAIZOT, 21220 GEVREY-CHAMBERTIN
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
G.L.I.Shared registered address · 5 share thisCEDRIC JEAN MICHEL SYLVAIN JEAN-MICHEL MOYEMONTShared registered address · 5 share thisPHILIPPE BATACCHIShared registered address · 5 share thisLA BOURELLEShared registered address · 5 share thisBERMARShared officer / director · 11 share thisSOCIETE IMMOBILIERE DES PLANTESShared officer / director · 11 share thisSOCIETE CIVILE DE MOYENS ORTHOPHONISTES LES ESSARTS-LA BUTTEShared officer / director · 11 share thisSCI DU VIGNIEREShared officer / director · 11 share thisSCI BARIMMShared officer / director · 11 share thisSCI NUITONNShared officer / director · 11 share thisG.L.I.Shared officer / director · 11 share thisLA BOURELLEShared officer / director · 11 share thisSCI GUYNEMERShared officer / director · 11 share thisBARDUXShared officer / director · 11 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
CHRISTELLE BARBEDirecteur—France registry
LEA MAURANE ROUSSELOTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100