Key facts
dissolvedSCI DE GROHAN
fr_insee
387505670
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-05-20
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77 RUE DU MAIL, 49100 ANGERS
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68.20A
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€121,959
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Company dossier
SCI DE GROHAN
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalASSOCIATION ARTS SCULPTURES ET CREATIONSASSOCIATION LE THEATRE DE LA ROULOTTEASSOCIATION MOTEUR ACTIONCHANTHALANGSY DE BARYCONSEIL-SERVICE COLLECTIVITESFRANCOIS TERRIENGEORGETTE MARCHANDJOCELYNE GOFFINKévin Emeric GilbertLILIANE TANGLUDOVIC NICOLAS YOHAN BAZINMONIQUE BAUMANNMouctar DIAWARA[ND]ROBERT DIONSANZFAMILYTeddy FRANCOIS ERIC MARIEL
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| GERARD BOYENVAL | Directeur | — | France registry |
| BERNARD LELIEVRE | Dirigeant | — | France registry |
| BRIGITTE LELIEVRE | Dirigeant | — | France registry |
| FREDERIC BOYENVAL | Dirigeant | — | France registry |
| NICOLAS BOYENVAL | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100