DOSSIERS / SCI LES 7 DE LA COLLINE
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Company dossier

SCI LES 7 DE LA COLLINE

FRANCE · COMPANY · INCORPORATED 2019-07-12
KYBE ID: FR-852390590 · 852390590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES 7 DE LA COLLINE
fr_insee
852390590
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dissolved
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Real-estate civil company (SCI)
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2019-07-12
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LA RAMADE, CHEZ MME VIOLAINE BROSSARD, 19150 CORNIL
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68.20B
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€10,500
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Connections

10 links
Shared operator — likely the same administrator
SCI 68 RUE DU PONT SECShared officer / director · 2 share thisGAEC DU RETOUR AUX FOURCHESShared officer / director · 2 share thisLG INVESTISSEMENTSShared officer / director · 9 share thisSPH SOLUTION POUR L'HABITATShared officer / director · 9 share thisSICLADShared officer / director · 9 share thisSCEA GUERRIERShared officer / director · 9 share thisBOUCLIER NATIONAL DE L'HABITATShared officer / director · 9 share thisL'HOREE DE MAZERANShared officer / director · 9 share thisSCEA COUTADEURShared officer / director · 9 share thisSKILLDShared officer / director · 9 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

7 people
NameRoleFromSource
GUILLAUME MARTINDirecteur—France registry
HELENE GUIRALDirecteur—France registry
JOHAN GAVLOVSKYDirecteur—France registry
MARION BESSAGUETDirecteur—France registry
NICOLAS GUERRIERDirecteur—France registry
RAPHAEL DURANDDirecteur—France registry
VIOLAINE BROSSARDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100