DOSSIERS / SCI SGVF
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Company dossier

SCI SGVF

FRANCE · COMPANY · INCORPORATED 2024-02-27
KYBE ID: FR-984614677 · 984614677 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SCI SGVF
fr_insee
984614677
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-02-27
fr_insee
4 RUE de la Forge, 11200 Roubia
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI SGVFfr_insee · 398611582 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SASU SG SAPShared officer / director · 2 share thisSCI TITOShared officer / director · 5 share thisVF LE CANALShared officer / director · 5 share thisCV IMMOShared officer / director · 5 share thisSCI LA SOURCEShared officer / director · 5 share thisSCI LA SOURCEShared registered address · 6 share thisLUC PIERRE MARIE ESTADASShared registered address · 6 share thisJEAN LOUIS JOSEPH ESTADASShared registered address · 6 share thisSCI TITOShared registered address · 6 share thisVF LE CANALShared registered address · 6 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
Simon Christophe GRANDJEANDirecteur—France registry
Valentin Théo FERRETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100