DOSSIERS / SCI DU GROS COFFRE
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Company dossier

SCI DU GROS COFFRE

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851826701 · 851826701 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GROS COFFRE
fr_insee
851826701
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-06-24
fr_insee
78 PL SAINT-JACQUES, 75014 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
A NOUS DEUXactiveBRIGITTE MARIE BEATRICE TINELdissolvedBUSINESS CLASS MICRO INFORMATIQUEdissolvedBV IMMOBILIERdissolvedCONTRADdissolvedFINANCIERE DE SAINT GERMAIN DES PRESdissolvedFLORENT DE VATHAIREactiveGABRIEL DESMAISONdissolvedGUILLAUME LOUIS HENRI DE VATHAIREdissolvedIMMOVATOIREdissolvedINTERVENTIONS INSTALLATIONS INFORMATIQUESdissolvedLA FINANCIERE D'EAU DOUCEactiveMARC JEAN CLAUDE CHAPELLEactiveMOBILIS IN MOBILEdissolvedN.C.S.JdissolvedNED LANDdissolvedNEMOdissolvedSCI LYSA IMMOBILIERdissolvedSURVELECdissolvedTECHNIQUES NOUVELLES DE COMMUNICATIONdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE DE SAINT GERMAIN DES PRESDirigeant—France registry
SIBYL CAROLINE PHILIPPINE de Vignon VendeveldeDirigeant—France registry
STEVE BurggrafPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100