DOSSIERS / SCI LA GRANDE RIVIERE
← SearchExport PDF
Company dossier

SCI LA GRANDE RIVIERE

FRANCE · COMPANY · INCORPORATED 1989-02-21
KYBE ID: FR-349765933 · 349765933 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI LA GRANDE RIVIERE
fr_insee
349765933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-21
fr_insee
35 CRS ARISTIDE BRIAND, 69300 CALUIRE-ET-CUIRE
fr_insee
68.20B
fr_insee
€152
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA GRANDE RIVIEREfr_insee · 514483817 · dissolved

Companies at this address

27 total
2A4Gdissolved2 SINAactive3F HENONdissolvedADELINE PIDOUXdissolvedANNE SANDRA LEVY-BENCHETONdissolvedAPPLICATION FORMULATION PESTICIDESdissolvedCLINICEdissolvedCLINICE CAPITALdissolvedDIACATADOSEdissolvedDVA SINAdissolvedEURL SWEET VALENTINE & COdissolvedHB DEVELOPPEMENTdissolvedHB NAUTICdissolvedLE COLLEGE D'EXPERTSdissolvedLES AMAXdissolvedMAISON GAB'SactiveMARYSE PIERREdissolved[ND]activePASCAL GEORGES MARC YVES SCHULZdissolvedPHILIPPE BERNARD EMILE BURGUIEREactive

+7 more

Connections

14 links
Shared operator — likely the same administrator
SCI LES SARMENTS DE VIGNESShared officer / director · 4 share thisSCI LES CHENES VERTSShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE DES ENFANTS CLERCShared officer / director · 4 share thisSCI 3F TRONCHETShared officer / director · 12 share thisCOTEAUX DE MARGON GFAShared officer / director · 12 share thisCATHERINE BOUSQUET MEDIATIONShared officer / director · 12 share thisSWEET PISCINEShared officer / director · 12 share thisEARL LA CHENAIEShared officer / director · 12 share this3F HENONShared officer / director · 12 share thisSCI LE PUITSShared officer / director · 12 share thisSARL CBLShared officer / director · 12 share thisMANTAShared officer / director · 12 share thisSCI BOUSQUETShared officer / director · 12 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.

Showing 13 of 14 — full graph via /v1/entities/FR-349765933/network.

People with significant control

2 people
NameRoleFromSource
CATHERINE BOUSQUETDirigeant—France registry
FRANCOISE CLERCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100