DOSSIERS / SCI LA GROSSE PIERRE
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Company dossier

SCI LA GROSSE PIERRE

FRANCE · COMPANY · INCORPORATED 1983-09-26
KYBE ID: FR-328082201 · 328082201 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA GROSSE PIERRE
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328082201
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dissolved
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Real-estate civil company (SCI)
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1983-09-26
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28 RTE DE THONES, ANNECY-LE-VIEUX, 74000 ANNECY
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68.20B
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€1,525
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Connections

7 links
Shared operator — likely the same administrator
IVM RETAILShared officer / director · 3 share thisN2R CONSULTINGShared officer / director · 4 share thisSCI CALIAUShared officer / director · 4 share thisGELACShared officer / director · 4 share thisMC VOLTAIREShared officer / director · 5 share thisEMMATOMShared officer / director · 5 share thisPOCQUET-SAINT MICHELShared 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
ANNA DAHANDirigeant—France registry
CAROLINE DAHANDirigeant—France registry
EMMANUELLE DAHANDirigeant—France registry
GERALDINE DAHANDirigeant—France registry
GERARD DAHANPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100