DOSSIERS / SCI DE LA GRANDE HAIE
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Company dossier

SCI DE LA GRANDE HAIE

FRANCE · COMPANY · INCORPORATED 1989-06-15
KYBE ID: FR-350994174 · 350994174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI DE LA GRANDE HAIE
fr_insee
350994174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-15
fr_insee
26 RUE DE LA GRANDE HAIE, 77130 MONTEREAU-FAULT-YONNE
fr_insee
68.20B
fr_insee
€22,867
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 DE LA GRANDE HAIEfr_insee · 350999611 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI GD BISShared officer / director · 2 share thisAIRMECAShared registered address · 3 share thisSCI D2MShared registered address · 3 share thisSCI A J EShared officer / director · 4 share thisRESPECTCLIENTSShared officer / director · 4 share thisVALET DE LA PIERREShared officer / director · 4 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
PATRICK VALETMembre du directoire—France registry
DOMINIQUE VALETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100