DOSSIERS / SCI DES GRISETTES
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SCI DES GRISETTES

FRANCE · COMPANY · INCORPORATED 2024-11-22
KYBE ID: FR-937554376 · 937554376 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SCI DES GRISETTES
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937554376
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active
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Real-estate civil company (SCI)
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2024-11-22
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9 RUE des Grivettes, 41500 Suèvres
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68.20B
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€2,000
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Connections

12 links
Shared operator — likely the same administrator
SCI MALAShared officer / director · 4 share thisSCI PC CANDIEShared officer / director · 4 share thisNEON CANDIEShared officer / director · 4 share thisDOMINIC TAXIShared officer / director · 10 share thisCHRISESARAHShared officer / director · 10 share thisPRESTA'COMShared officer / director · 10 share thisFONT PROUVEYREShared officer / director · 10 share thisALLO TAXIS DE VENDOMEShared officer / director · 10 share thisORSYLShared officer / director · 10 share thisCONTROLE TECHNIQUE AUTOMOBILE AUVRAYShared officer / director · 10 share thisSCI ESPADONShared officer / director · 10 share thisSCI DOMISAShared officer / director · 10 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
Arnaud AUVRAYDirecteur—France registry
Dominique AUVRAYDirecteur—France registry
Marylise TOURNOISDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100