DOSSIERS / SCI LES GRANGES
← SearchExport PDF
Company dossier

SCI LES GRANGES

FRANCE · COMPANY · INCORPORATED 1989-05-31
KYBE ID: FR-350720306 · 350720306 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LES GRANGES
fr_insee
350720306
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-05-31
fr_insee
140 CHE DES BROUX, 38320 BRIE-ET-ANGONNES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI CHARVETShared registered address · 2 share thisSCI MOJUShared officer / director · 6 share thisSCI CHARVETShared officer / director · 6 share thisSCI EVELYNEShared officer / director · 6 share thisSCI CHARVET INVESTISSEMENTSShared officer / director · 6 share thisBG CHARVETShared officer / director · 6 share thisGREGShared officer / director · 7 share thisHUGHESShared officer / director · 7 share thisSCI CONDORCETShared officer / director · 7 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

2 people
NameRoleFromSource
BERNARD ANDRE EMILE CHARVETDirigeant—France registry
GERARD EMILE GEORGES CHARVETDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100