DOSSIERS / SCI DE LA GRANDE ENTREE
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Company dossier

SCI DE LA GRANDE ENTREE

FRANCE · COMPANY · INCORPORATED 1980-06-20
KYBE ID: FR-319162335 · 319162335 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA GRANDE ENTREE
fr_insee
319162335
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-06-20
fr_insee
LD COULAMERT, Yèvres, 28160 YEVRES
fr_insee
68.20B
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€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EDMOND DELAVALLEEDirecteur—France registry
ANNIE DELAVALLEEDirigeant—France registry
FRANCINE DELAVALLEEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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