DOSSIERS / SCI DE LA GRENOUILLERE
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Company dossier

SCI DE LA GRENOUILLERE

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-310380480 · 310380480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI DE LA GRENOUILLERE
fr_insee
310380480
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2002-10-31
fr_insee
14 RUE DE LA GRENOUILLERE, 01000 BOURG-EN-BRESSE
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68.20B
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€228,400
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Companies at this address

14 total
ASSOCIATION DE DEVELOPPEMENT ET PROMOTION DU SPORT 01activeBIOPTEAMdissolvedCOMITE DEPARTEMENTAL OLYMPIQUE ET SPORTIF DE L'AINactiveCOMITE DEPARTEMENTAL UFOLEP DE L'AINactiveDANIEL BAILLATdissolvedJSGCdissolvedLES AMI.E.S DE L'UFOLEPactiveMELABOdissolvedOPTIC PLUS AINdissolvedRENE LOUIS GABRIEL GRANDdissolvedSCI DE L'EAU BLANCHEdissolvedSOCIETE CIVILE PROFESSIONNELLE DE DIRECTEURS DE LABORATOIRE D'ANALYSES DE BIOLOGIE MEDICALE BOISTE - CALENdissolvedVIVRE EN VILLE 01 UNAFAMactive

Connections

8 links
Shared operator — likely the same administrator
GFA DE MONT JULYShared officer / director · 2 share thisCHILE 01Shared officer / director · 4 share thisMELABOShared officer / director · 7 share thisSB INVESTISSEMENTSShared officer / director · 7 share thisSOCIETE CIVILE PROFESSIONNELLE DE DIRECTEURS DE LABORATOIRE D'ANALYSES DE BIOLOGIE MEDICALE BOISTE - CALENShared officer / director · 7 share thisULTRAMARINE 1023Shared officer / director · 7 share thisBIOPTEAMShared officer / director · 7 share thisSCI RECAMIER INVESTISSEMENTSShared officer / director · 7 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
DANIEL HENRI VICTOR BAILLATDirecteur—France registry
PIERRE CLAUDE CALËNMembre du directoire—France registry
SEBASTIEN EMMANUEL MARIE BOISTEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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