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Company dossier

SCI 20 GRAVILLIERS

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914471891 · 914471891 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI 20 GRAVILLIERS

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Registration914471891

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-06-13

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Registered address22 RUE DES COUTURES SAINT-GERVAIS, 75003 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

18 total

AREMAILdissolved CESAR CAMMARATAactive EMILE PORTNOEdissolved FINANCIERE 2Cdissolved IDEA STUDIOactive ITAMAE GOLANdissolved JIMMY DUPONTdissolved JOUSSET - SIMONactive MARGO CINEMAdissolved [ND]dissolved PARISCAMdissolved PEINTURE FRAICHEactive PHILIPPE FOURNIERdissolved SCI 14 PORTEFOINactive SCI 19 COMMINESactive VALERIE GERMAINE ROBERTE GRAISdissolved YVONNE THERESE RICARDdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI 19 COMMINESShared officer / director · 4 share this FINANCIERE 2CShared officer / director · 4 share this SCI 14 PORTEFOINShared officer / director · 4 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

Name	Role	From	Source
FINANCIERE 2C	Dirigeant	—	France registry
CESAR Cammarata	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100