DOSSIERS / SCI LE GRAND PRE
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Company dossier

SCI LE GRAND PRE

FRANCE · COMPANY · INCORPORATED 1981-02-19
KYBE ID: FR-320992258 · 320992258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

dissolved
SCI LE GRAND PRE
fr_insee
320992258
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-02-19
fr_insee
PRE CARLES, 05330 SAINT-CHAFFREY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

22 links
Shared operator — likely the same administrator
SCI BROUSSE-LAPEYREShared officer / director · 4 share thisDE MIRABELShared officer / director · 4 share thisFAMILLE BROUSSEShared officer / director · 4 share thisGM CONTACTShared officer / director · 6 share thisSCI MERRYShared officer / director · 6 share thisSCI SAGOShared officer / director · 6 share thisAVALANCHEShared officer / director · 6 share thisSCI LES PINSShared officer / director · 6 share thisM.P.IShared officer / director · 6 share thisSCI CIEL D AZURShared officer / director · 6 share thisCONTITRADE NORD ESTShared officer / director · 6 share thisALPHALOR 2Shared officer / director · 6 share thisALENCON PNEUSShared officer / director · 6 share thisCONSULT VOYAGESShared officer / director · 10 share thisOPS ITShared 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.

Showing 15 of 22 — full graph via /v1/entities/FR-320992258/network.

People with significant control

7 people
NameRoleFromSource
JEAN PAUL GARNERO MORENAAdministrateur—France registry
ALAIN CLAVELDirigeant—France registry
Association pour les loisirs et l'accueil des jeunesDirigeant—France registry
FRANCOIS CIQUILLONDirigeant—France registry
MOISE MARCADEDirigeant—France registry
RENE BROUSSEDirigeant—France registry
SERGE BONNELDirigeant—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