DOSSIERS / SCI LE GRAND PRE
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Company dossier

SCI LE GRAND PRE

FRANCE · COMPANY · INCORPORATED 1985-05-29
KYBE ID: FR-332537067 · 332537067 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
SCI LE GRAND PRE
fr_insee
332537067
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1985-05-29
fr_insee
LES BERTHIERS, 58150 ST ANDELAIN
fr_insee
68.20B
fr_insee

Companies at this address

26 total
DOMAINE DES BERTHIERS J C DAGUENEAUdissolvedFLORENCE CAROLE DAGUENEAUdissolvedFRANCOISE PIERETTE MICHELE RAPEAUactiveGFA DES CHAILLOUXdissolvedGILBERTE BOUCHIEdissolvedGILLES BLANCHETdissolvedINDIVISION REDDE MICHELactiveJACQUES BRUNdissolvedJEAN CLAUDE CHATELAINdissolvedJEAN-CLAUDE CHATELAINactiveJEAN PIERRE MERCIERdissolvedMICHELINE MARIE CHATELAINdissolved[ND]active[ND]active[ND]dissolvedOLIVIER SERGE BALLOTdissolvedPIERRE PABIOTactiveRAYMOND LANDRATdissolvedRENE GUYOLLOTdissolvedROLAND ANDRE PAUL RAPEAUdissolved

+6 more

Connections

14 links
Shared operator — likely the same administrator
SCI MARQUENTERRE HENSONShared officer / director · 4 share thisSCI VINATJEANShared officer / director · 4 share thisSCI DU CANALShared officer / director · 4 share thisCONVERGENCE CONSULTINGShared officer / director · 6 share thisSELARL DU DR HABIB LAURENTShared officer / director · 6 share thisPHARMARCIE DU CANALShared officer / director · 6 share thisSCI B.L.O.Shared officer / director · 6 share thisSNC ECOBOISTERREShared officer / director · 6 share thisSCI R.OShared officer / director · 6 share thisGFA DES CHAILLOUXShared officer / director · 6 share thisAXISShared officer / director · 6 share thisLES JUJULECQUESShared officer / director · 6 share thisGAIAShared officer / director · 6 share thisSCI GPShared officer / director · 6 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

4 people
NameRoleFromSource
⚠ JEAN-CLAUDE CHATELAINDirecteur—France registry
GENEVIEVE BERNARDMembre du directoire—France registry
NATHALIE CHATELAINMembre du directoire—France registry
VINCENT CHATELAINMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

JEAN-CLAUDE CHATELAIN (officer) matches PEP Jean-Claude Chatelain — Q66500897. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100