DOSSIERS / SCI GVEA
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Company dossier

SCI GVEA

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882239072 · 882239072 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI GVEA
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882239072
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dissolved
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Real-estate civil company (SCI)
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2020-03-06
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186 CHE DES BUIS, 38330 SAINT-ISMIER
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
NP COMPTAShared registered address · 2 share thisNP PLOMBERIE CHAUFFAGE SANITAIREShared officer / director · 9 share thisDUPONT-FERRIER ET ASSOCIESShared officer / director · 9 share thisSCI BPFShared officer / director · 9 share thisM&N CONSULTANTSShared officer / director · 9 share thisSCCV ISIDONNEShared officer / director · 9 share thisGRESIVAUDAN COMPTAShared officer / director · 9 share thisNP COMPTAShared officer / director · 9 share thisSCI LA FUMELOISEShared 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

2 people
NameRoleFromSource
MAGGY DOMINIQUE VIALEDirigeant—France registry
NICOLAS PAILLETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100