DOSSIERS / SCI PREVELLE
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Company dossier

SCI PREVELLE

FRANCE · COMPANY · INCORPORATED 1982-05-18
KYBE ID: FR-324499870 · 324499870 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
SCI PREVELLE
fr_insee
324499870
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-05-18
fr_insee
8 RUE DE LA GROTTE, 70800 AINVELLE
fr_insee
68.20B
fr_insee
€2,134
fr_insee

Connections

22 links
Shared operator — likely the same administrator
[ND]Shared registered address · 3 share thisSARL G.C.BShared registered address · 3 share thisVALLEE SASShared officer / director · 4 share thisFAUBOURG DECORATIONShared officer / director · 4 share thisSARL TRANSPORTS JACQUELINE GROSJEANShared officer / director · 4 share thisGRVShared officer / director · 5 share thisSARL TRAVAUX BERNARD ET RENEShared officer / director · 5 share thisSCI DU PRE RIBOULEYShared officer / director · 5 share thisJMD NATUREShared officer / director · 5 share thisSARL G.C.BShared officer / director · 5 share thisCENTRE EURONATURShared officer / director · 5 share thisLUTECE CONSULTING GROUPShared officer / director · 5 share thisANGELINAShared officer / director · 5 share thisSCI SPORTS DETENTE LOISIRS VOSGES SAONOIShared officer / director · 10 share thisEURL GROSJEAN CATHERINEShared 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-324499870/network.

People with significant control

4 people
NameRoleFromSource
CLAUDINE GROSJEANDirecteur—France registry
CATHERINE GROSJEANDirigeant—France registry
JACQUELINE GROSJEANDirigeant—France registry
⚠ RENE GROSJEANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

RENE GROSJEAN (officer) matches PEP René Grosjean — Q66501192. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100