Key facts
activeSCI GROUPAMA DU 35 QUAI DE JUILLET
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384277802
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active
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Real-estate civil company (SCI)
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1992-02-05
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10 RUE GUILBERT, 14000 CAEN
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68.20B
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€1,143,383
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Company dossier
SCI GROUPAMA DU 35 QUAI DE JUILLET
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
12 totalAMICAL CALVA RETRA CAISSE MUT AGRICASS AGRIC DEVELOP ASSURANCE VIE CALVADOSCAISSE REASSURANCE MUTUELLE AGRICOLECOMITE ETABLISSEMENT GROUPAMA CALVADOSSCI BASSIN ST PIERRESCI GROUPAMA DU 10 RUE GUILBERTSCI GROUPAMA DU 15 QUAI DE LA LONDESCI GROUPAMA DU 8 RUE GUILBERTSCI GROUPAMA FONCIERSCI GROUPAMA REPUBLIQUESCI GROUPAMA VICTOR HUGO
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| CAISSE DE REASSURANCE MUTUELLE AGRICOLE DU CALVADOS | Président | — | France registry |
Risk signals
1 matchedmedium
Batch-formation cluster
6 companies at this address were incorporated the same day (1992-02-05) — buffer-chain / grant-farm / cartel-field pattern
Risk journey — why 14?
1 signals+14
Batch-formation cluster
Composite risk score14/100