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Company dossier

SCI GD

FRANCE · COMPANY · INCORPORATED 2024-04-11
KYBE ID: FR-927468843 · 927468843 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI GD
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927468843
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active
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Real-estate civil company (SCI)
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2024-04-11
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RUE Jean Vanywaede, ZAC de la Grande Porte, 59180 Cappelle-la-Grande
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
EMMCMShared registered address · 5 share thisHAUTEUR DE FRANCEShared registered address · 5 share thisEUROPE MATERIEL MAINTENANCEShared registered address · 5 share thisCAMPS DE BASEShared registered address · 5 share thisAU GRAND LARGEShared officer / director · 12 share thisKILOKShared officer / director · 12 share thisMJD IMMO 2Shared officer / director · 12 share thisVUE MERShared officer / director · 12 share thisTRACK SOLUTION RAILShared officer / director · 12 share thisSCI DU FAUBOURGShared officer / director · 12 share thisDEZINVESTShared officer / director · 12 share thisCIGALOUShared officer / director · 12 share thisSCI CLESUDShared officer / director · 12 share thisSCI PSMCShared officer / director · 12 share thisL2DShared 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

3 people
NameRoleFromSource
DEZINVESTMembre du directoire—France registry
SASU HOLDING GRIVESMembre du directoire—France registry
Pierre Maxime Romain DEZOOMERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100