DOSSIERS / SCI LA GRANDE CHAUSSEE
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Company dossier

SCI LA GRANDE CHAUSSEE

FRANCE · COMPANY · INCORPORATED 1996-01-18
KYBE ID: FR-351692520 · 351692520 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI LA GRANDE CHAUSSEE
fr_insee
351692520
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-01-18
fr_insee
54 RUE DE SEINE, 75006 PARIS
fr_insee
68.20B
fr_insee
€762
fr_insee

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOUSTIdissolvedALLIANCE DE PRODUCTION CINEMATOGRAPHIQUEdissolvedALMA BREMONDdissolvedCECILE BARRAUDdissolvedCLAUDINE AUBEdissolvedDELPHISdissolvedDENISE MARIE FETTINGERactiveD I V AdissolvedD MARTIN DU NORDdissolvedEMILIA DELCHEVA GADELEVAdissolvedERIC FOURRIERdissolvedERIC MARC TROCHONdissolvedFLORESTAN LOCATIONactiveGERARD ANTOINE MONTEROdissolvedGUDRUN SCHONEactiveHAIR OF THE DOGdissolvedJIB-PRODUCTIONactiveLES STUDIOS SAINT GERMAINdissolvedLUC-ALEXANDRE CHARLES CESAR ROSIEJAKdissolvedLUCAS NERISdissolved

+30 more

Connections

11 links
Shared operator — likely the same administrator
SCI 31-33 RUE MIGNETShared officer / director · 12 share thisLE GULF STREAMShared officer / director · 12 share thisSCI CONSTANTINShared officer / director · 12 share thisM. CONSTANTIN LE SOMMELIERShared officer / director · 12 share thisSCM CONSTANTIN VANHILLEShared officer / director · 12 share thisSCI 195 RUE DE BOURGOGNEShared officer / director · 12 share thisCUMA DES COTEAUX DE LA GELISEShared officer / director · 12 share thisMICADENTShared officer / director · 12 share thisJULLIAN CONSTANTINShared officer / director · 12 share thisGAEC DE L'HERMITAGEShared officer / director · 12 share this3 ACMShared 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.

People with significant control

1 people
NameRoleFromSource
MICHEL CONSTANTINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100