DOSSIERS / SCI DU GRAND VAL
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Company dossier

SCI DU GRAND VAL

FRANCE · COMPANY · INCORPORATED 1987-03-05
KYBE ID: FR-340354463 · 340354463 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU GRAND VAL
fr_insee
340354463
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-03-05
fr_insee
LE GRAND VAL, 35870 LE MINIHIC-SUR-RANCE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
LUC DELAHAIEDirecteur—France registry
BENJAMIN DELAHAIEMembre du directoire—France registry
BRUNO DELAHAIEMembre du directoire—France registry
CELINE DELAHAIEMembre du directoire—France registry
ELLIOT DELAHAIEMembre du directoire—France registry
FRANCOISE de CAESTECKERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100