DOSSIERS / SCI GRANDCHAMP
← SearchExport PDF
Company dossier

SCI GRANDCHAMP

FRANCE · COMPANY · INCORPORATED 2007-12-10
KYBE ID: FR-379568447 · 379568447 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SCI GRANDCHAMP
fr_insee
379568447
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-10
fr_insee
4 PRO D'ANDROMEDE, 72000 LE MANS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

May be the same entity

6

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 GRANDCHAMPfr_insee · 334314697 · dissolvedSCI GRANDCHAMPfr_insee · 351826185 · dissolvedSCI GRANDCHAMPfr_insee · 422407130 · dissolvedSCI GRANDCHAMPfr_insee · 443256995 · dissolvedSCI GRANDCHAMPfr_insee · 443726534 · dissolvedSCI GRANDCHAMPfr_insee · 503244311 · dissolved

Connections

16 links
Shared operator — likely the same administrator
POZ N' GOShared registered address · 8 share thisSERGE JEAN SEBASTIEN MALOBA BARANDAOShared registered address · 8 share thisALTEAM PONTOISEShared registered address · 8 share thisF.D.A.Shared registered address · 8 share thisSCI DU RISShared registered address · 8 share thisSCI LODIShared registered address · 8 share thisBAUDET AUTOMOBILESShared registered address · 8 share thisGB IMMOBILIERShared officer / director · 10 share thisSCI AS MDShared officer / director · 10 share thisALTEAM 76Shared officer / director · 10 share thisLOCA-AUTO-INTERShared officer / director · 10 share thisSCI GRANSAGNE BAUDETShared officer / director · 10 share thisALTEAM LE MANSShared officer / director · 10 share thisSCI DU RISShared officer / director · 10 share thisBAUDET ET FILS SCEAShared officer / director · 10 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 15 of 16 — full graph via /v1/entities/FR-379568447/network.

People with significant control

3 people
NameRoleFromSource
⚠ JEAN PIERRE RAYNAUDDirecteur—France registry
F.D.A.Membre du directoire—France registry
GUY BAUDETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE RAYNAUD (officer) matches PEP Jean-Pierre Raynaud — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100