DOSSIERS / SCI GRAULHET IMMO 2
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Company dossier

SCI GRAULHET IMMO 2

FRANCE · COMPANY · INCORPORATED 2024-11-19
KYBE ID: FR-937607489 · 937607489 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI GRAULHET IMMO 2
fr_insee
937607489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-11-19
fr_insee
16 CHE des Voûtes, 81300 Graulhet
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

20 links
Shared operator — likely the same administrator
FID SUD TARNShared registered address · 2 share thisCLEMMAShared officer / director · 5 share thisCABINET PHILIPPE CAMPShared officer / director · 5 share thisSOUS LE SEQUOIAShared officer / director · 5 share thisLAZAREShared officer / director · 6 share thisSCI LAFAYETTEShared officer / director · 6 share thisDE LATTREShared officer / director · 6 share thisVIE EXPERTISEShared officer / director · 6 share thisGM HOLDINGShared officer / director · 6 share thisFID SUD GROUPEShared officer / director · 12 share thisFONCIERE TARNShared officer / director · 12 share thisSCI DIEULEFIT IMMOShared officer / director · 12 share thisSPERONEShared officer / director · 12 share thisFID SUD TARN AUDITShared officer / director · 12 share thisSCI PIANTARELLAShared 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.

Showing 15 of 20 — full graph via /v1/entities/FR-937607489/network.

People with significant control

7 people
NameRoleFromSource
CAMP CONSEILMembre du directoire—France registry
FSC IMMO 2024Membre du directoire—France registry
GM HOLDINGMembre du directoire—France registry
SPERONEMembre du directoire—France registry
emmanuel Philippe CAMPPrésident—France registry
Marc Jean-Marie Alain MARROULEPrésident—France registry
Vincent Julien ESTADIEUPrésident—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