DOSSIERS / SCI GP16
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Company dossier

SCI GP16

FRANCE · COMPANY · INCORPORATED 2022-11-23
KYBE ID: FR-921609400 · 921609400 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI GP16
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921609400
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active
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Real-estate civil company (SCI)
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2022-11-23
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82 RUE DE LA MINE, 54710 LUDRES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI NESKAPLA DELAHAYE 22Shared registered address · 2 share thisETABLISSEMENTS PRUDHOMME ORFEVRERIEShared officer / director · 12 share thisSCI MAXSILIShared officer / director · 12 share thisAGRO CAPITAL PARTNERSShared officer / director · 12 share thisAGRO CAPITAL PARTNERS 2Shared officer / director · 12 share thisCOIFF'EXPRESSShared officer / director · 12 share thisHELIBORN VRShared officer / director · 12 share thisAC GOMShared officer / director · 12 share thisARBOIS PARTICIPATIONSShared officer / director · 12 share thisSCI LA FABRIQUEShared officer / director · 12 share thisAG INVESTISSEMENTShared officer / director · 12 share thisDES GRANDS BOISShared 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

2 people
NameRoleFromSource
ALEXIA DELAHAYEDirecteur—France registry
STEPHANE DELAHAYEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100