DOSSIERS / SCI LES GRANDS RANDEAUX DE L'HERMITAGE
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SCI LES GRANDS RANDEAUX DE L'HERMITAGE

FRANCE · COMPANY · INCORPORATED 2020-06-09
KYBE ID: FR-327138145 · 327138145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
SCI LES GRANDS RANDEAUX DE L'HERMITAGE
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327138145
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active
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Real-estate civil company (SCI)
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2020-06-09
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38 RUE JOSEPH TAILLASSON, 33390 BLAYE
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68.20B
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€1,524
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Connections

8 links
Shared operator — likely the same administrator
SCI ESPACE GShared officer / director · 2 share thisH ET P MARCHANDS DE VINSShared officer / director · 3 share thisSCI ESPACE GShared registered address · 4 share thisLA CONCHEShared registered address · 4 share thisLA YOLEShared registered address · 4 share thisETERNITY SOFTWAREShared officer / director · 5 share thisBATI CONFORTShared officer / director · 5 share thisSCI HERAUDShared officer / director · 5 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

5 people
NameRoleFromSource
GAEL HERAUDDirecteur—France registry
Geneviève CassenDirecteur—France registry
GREGORY HERAUDMembre du directoire—France registry
GUILLAUME HERAUDMembre du directoire—France registry
Marie Line Armande CASSENMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100