DOSSIERS / SCI DU 31 RUE LAURENT DERAMEZ
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Company dossier

SCI DU 31 RUE LAURENT DERAMEZ

FRANCE · COMPANY · INCORPORATED 1989-08-09
KYBE ID: FR-351565569 · 351565569 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU 31 RUE LAURENT DERAMEZ
fr_insee
351565569
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-08-09
fr_insee
29 RUE LAURENT DERAMEZ, 51100 REIMS
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
19 BOULEVARD DU GENERAL LECLERCdissolvedCO.GE.BAdissolvedG 7 IMMOBILIERactiveLES ANEMONESdissolvedLES BRUYERESdissolvedLES CRANBERRIESdissolvedLES HORTENSIASdissolvedLES LYSdissolvedSCEV LA GLORIETTEdissolvedSCI CORO COLBERT ROYALdissolvedSCI DEGERMANNdissolvedSCI ERIVALEdissolvedSCI LE CARRE DES TILLEULSdissolvedSCI LE PARC DES MARRONNIERSdissolvedSCI LES AULNESdissolvedSCI LES BUISdissolvedSCI LES CHARMESdissolvedSCI LES CHATAIGNIERSdissolvedSCI LES FOUGERESdissolvedSCI LES IFSactive

+7 more

People with significant control

3 people
NameRoleFromSource
ERIC RENE FERNAND GNATDirecteur—France registry
VALERIE MARIE CHRISTIANE GNATDirecteur—France registry
RENEE GNAT NÉE ROYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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