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S.C.I. GDP

FRANCE · COMPANY · INCORPORATED 2019-07-22
KYBE ID: FR-852641612 · 852641612 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
S.C.I. GDP
fr_insee
852641612
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dissolved
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Real-estate civil company (SCI)
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2019-07-22
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6 PL D'ITALIE, 75013 PARIS
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68.20A
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€1,000
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Companies at this address

29 total
AMS TRADINGdissolvedBRUNO BOYERactiveCDGMTactiveCENTRE D'IMAGERIE MEDICALE ITALIE - CIMIdissolvedCHRISTIAN PHARABOZdissolvedERICK PETITactiveHOLONdissolvedJEAN CONSTANTIN AMADEIactiveJEAN PIERRE DELESTREdissolvedJEROME ROGER ROCHERactiveMAURICE BRUNELdissolvedMESSAOUD FAHEMdissolvedMONIQUE MARICHEZdissolvedNADA MAHMOUDactivePENOT CONSULTING SUPPLYdissolvedRASHA RACHEL AL-ANIactiveREALFLEXdissolvedRIVKA BENDRIHEMactiveRYAN PRINCE GERVAIS ASSEYdissolvedSARL EURO VERSAILLESdissolved

+9 more

Connections

12 links
Shared operator — likely the same administrator
SCM CENTRE D'IMAGERIE MEDICALE ITALIEShared officer / director · 9 share thisS.C.I. CIMI NEWShared officer / director · 9 share thisCDGMTShared officer / director · 9 share thisS.C.I. OBEMAShared officer / director · 9 share thisSCM IMAGERIE AUBEPINEShared officer / director · 9 share thisSHIMShared officer / director · 9 share thisSCI OCEMAShared officer / director · 9 share thisCENTRE D'IMAGERIE MEDICALE ITALIE - CIMIShared officer / director · 9 share thisSCI JOCSShared officer / director · 12 share thisMOPShared officer / director · 12 share thisSCI FERLASShared officer / director · 12 share thisSCI DU CENTRE D IMAGERIE MEDICALE ITALIEShared 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.

People with significant control

3 people
NameRoleFromSource
ERICK PetitDirigeant—France registry
MARIS-ANNICK DarchenDirigeant—France registry
OLIVIER GranatPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

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