DOSSIERS / SCI DE LA GRAND'PLACE
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Company dossier

SCI DE LA GRAND'PLACE

FRANCE · COMPANY · INCORPORATED 1992-05-07
KYBE ID: FR-385244256 · 385244256 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DE LA GRAND'PLACE
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385244256
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dissolved
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Real-estate civil company (SCI)
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1992-05-07
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545 RTE DE MEURCHIN, 62220 CARVIN
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68.20B
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€30,490
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Connections

12 links
Shared operator — likely the same administrator
DOCTEURS CHRISTOPHE MUTTER, QUENTIN D'HONT LUDOVIC DELESALLE THOMAS BOILEAU ET BASTIEN DELRUEShared officer / director · 2 share thisDOCTEURS CHRISTOPHE MUTTER, QUENTIN D'HONT LUDOVIC DELESALLE THOMAS BOILEAU ET BASTIEN DELRUEShared registered address · 7 share thisApolline DELRUEShared registered address · 7 share this[ND]Shared registered address · 7 share thisQUENTIN DHONTShared registered address · 7 share thisCHRISTOPHE ANDRE MUTTERShared registered address · 7 share this[ND]Shared registered address · 7 share thisBEVIRShared officer / director · 9 share thisCOFINA 490Shared officer / director · 9 share thisCOFINA 671Shared officer / director · 9 share thisCOFINA 431Shared officer / director · 9 share thisBEVINIShared officer / director · 9 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

5 people
NameRoleFromSource
CHRISTOPHE MUTTERDirecteur—France registry
LUDOVIC DELESALLEDirecteur—France registry
QUENTIN D'HONTDirecteur—France registry
THOMAS BOILEAUDirecteur—France registry
BASTIEN DELRUEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100