DOSSIERS / SCI KD GREGY
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Company dossier

SCI KD GREGY

FRANCE · COMPANY · INCORPORATED 2021-05-21
KYBE ID: FR-899576276 · 899576276 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI KD GREGY
fr_insee
899576276
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-21
fr_insee
5 ALL DE LA RHUBARBE, 78260 ACHERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDIFICIUMdissolvedA&KdissolvedAMS FLUIDES & ENERGIESdissolvedART FACADES BATIMENT AQUITAINEdissolvedARTMATdissolvedB2FdissolvedBMR BATdissolvedBOIS EXPERTdissolvedCAL-XactiveCARTONNIERdissolvedCEM CONSTRUCTIONactiveC ET S MENUISERIE 78dissolvedCHARDIS SERVICESdissolvedDFSdissolvedDK GROUPEdissolvedD TACHdissolvedENTREPOT DES SAVEURSdissolvedEUNUTRITIONdissolvedEUROALIMENTAIREdissolvedEUROAVACdissolved

+39 more

Connections

8 links
Shared operator — likely the same administrator
DK GROUPEShared officer / director · 5 share thisP.O.P.FRANCEShared officer / director · 5 share thisSCI DRAG INVESTShared officer / director · 5 share thisSCI GARDESShared officer / director · 5 share thisLA BOUTIQUE 29170Shared officer / director · 6 share thisBATI SMARTShared officer / director · 6 share thisKV NOISY SUR ECOLEShared officer / director · 6 share thisGS IMMOShared officer / director · 6 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
DAVID FERNANDES DA ROCHADirecteur—France registry
KEVIN DUARTEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100