DOSSIERS / SCI GRANGE D'AVESNIERES
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SCI GRANGE D'AVESNIERES

FRANCE · COMPANY · INCORPORATED 1987-07-15
KYBE ID: FR-341578813 · 341578813 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI GRANGE D'AVESNIERES
fr_insee
341578813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-07-15
fr_insee
2026-01-31
fr_insee
24 PL D'AVESNIERES, 53000 LAVAL
fr_insee
68.20A
fr_insee
€6,098
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACOREX CONSEILdissolvedALAIN BATYactiveAT DEVELOPMENTactiveCABINET MEDICAL D'AVESNIERESdissolvedCHRISTIAN HELSENSactiveCONCEPTION DESSIN ARCHITECTUREdissolvedFRANCOIS JEAN BAPTISTE RICHARDactiveGROUPE CAPIMWESTactiveJACQUES BERTINdissolvedJulie Claudine Thérèse Yolande DelaunaydissolvedMICHEL GUILLOTINdissolved[ND]dissolvedNelly Céline Jacqueline RenardactiveNOMAD ROBOTICSactiveRomain Julien GauméactiveROZENN PATRICIA ALBERTINE MILONdissolvedSCI ACOREX IMMOBILIERdissolvedSEBAROMASARAactiveSYLVIE MARTINE LHUISSIERactive

People with significant control

4 people
NameRoleFromSource
Alain Michel Marie BATYAdministrateur—France registry
François RICHARDMembre du directoire—France registry
JACQUES BERTINMembre du directoire—France registry
Rozenn MILONMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

François RICHARD (officer) matches PEP François Richard — Q66500316. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off