DOSSIERS / QUAI 9.3/4
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Company dossier

QUAI 9.3/4

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885319541 · 885319541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
QUAI 9.3/4
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885319541
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dissolved
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Real-estate civil company (SCI)
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2020-07-21
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470 CHE DES PLATEAUX, 78520 SAINT-MARTIN-LA-GARENNE
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
SCI SAINT GREGOIREShared officer / director · 3 share thisLA MEULIEREShared officer / director · 3 share thisVLM IMMOShared registered address · 3 share thisLA MEULIEREShared registered address · 3 share thisBUREAUX MAGNANVILLEShared officer / director · 11 share thisSCI DE LA VAUDOIREShared officer / director · 11 share thisSCI DREUXShared officer / director · 11 share thisLA MARECHALEShared officer / director · 11 share thisVLM IMMOShared officer / director · 11 share thisLA VALLEE AUX CAILLOUXShared officer / director · 11 share thisSCI LA CROIX DEMI VOIEShared officer / director · 11 share thisSCI BUREAUX DE MANTES SUDShared officer / director · 11 share thisSCI LE TROU D'HOUILLETShared 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
WALTER GAFFURIDirecteur—France registry
FRANCE-ANN DURANDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100