DOSSIERS / SCI LE GRAND CHELEM
← SearchExport PDF
Company dossier

SCI LE GRAND CHELEM

FRANCE · COMPANY · INCORPORATED 1992-10-05
KYBE ID: FR-388670879 · 388670879 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI LE GRAND CHELEM
fr_insee
388670879
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-05
fr_insee
104 CHE DE CLERES, 76230 BOIS-GUILLAUME
fr_insee
68.20B
fr_insee
€265,261
fr_insee

Companies at this address

48 total
ABC IMMOBILIER NORMANDIEactiveAUDIT JURIDIQUE ET CONSEILdissolvedB2 INVESTISSEMENTSdissolvedB2 PATRIMOINEdissolvedBANK'RactiveBLACKHEATdissolvedBUREAU ETUDES JURIDIQUES FISCALES OUESTdissolvedCABINET MEDICAL & PARAMED CHEMIN CLERESdissolvedCAMILLE FONLUPTdissolvedCAMILLE FONLUPTactiveCATHERINE BOURBAOdissolvedCHARLINE REBECCA SHANA HAIMactiveCONSEIL EN ECONOMIES D ENTREPRISEdissolvedD3 COMPTAdissolvedDOMINIQUE HOBEL MOIRANDdissolvedEmiline Fabienne Viviane DauzouactiveFANNY THERESE BRIGITTE MEQUIGNONactiveGAUTIER RICHARD BRUNO MENARDdissolvedGINETTE DUCdissolvedGROUPEMENT FORESTIER DU BEL EVENTdissolved

+28 more

Connections

10 links
Shared operator — likely the same administrator
BOIELDIEU IMMOShared officer / director · 11 share thisBAYEUX COMMERCEShared officer / director · 11 share thisSCI DE CROSNEShared officer / director · 11 share thisSCI DE LA MAZUREShared officer / director · 11 share thisSCI IFSShared officer / director · 11 share thisADNShared officer / director · 11 share thisDIEPPE COMMERCEShared officer / director · 11 share thisCIE GESTION IMMOBILIERE ET FINANCIEREShared officer / director · 11 share thisFINANCIERE ET IMMOBILIERE DU NORD OUESTShared officer / director · 11 share thisSCI DU CHATEAU NEUFShared officer / director · 11 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

2 people
NameRoleFromSource
DOMINIQUE CATHERINE HOBELPrésident—France registry
NICOLAS MARIE PHILIPPE PLANTROUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100