DOSSIERS / SCI GRAND
← SearchExport PDF
Company dossier

SCI GRAND

FRANCE · COMPANY · INCORPORATED 1994-11-14
KYBE ID: FR-398826586 · 398826586 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRAND
fr_insee
398826586
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-14
fr_insee
112 CRS BERRIAT, 38000 GRENOBLE
fr_insee
68.20B
fr_insee
€27,441
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA MARIE KARELLE RIVIEREactiveALEXIA NICOLAUactiveARTHUR HERVE MARIE PULVERICdissolvedAUDREY NAVAILLESactiveDELPHINE FLORENCE SANCHEZ MORENOdissolvedEMILIE MALLEINdissolvedKAIKOURAdissolvedMARINE BROGUETactiveMARTINE RUFFIER-MONETactive[ND]active[ND]activePATRICK JEAN-LUC TOUSSAINTdissolvedPHARMACIE DU VERCORSdissolvedPHARMACIE DU VERCORSdissolvedPHARMERIAdissolvedREFFIENNA MARCEL ET BERNARDdissolvedRIANAINA RATSIMIHAHactiveSELARL NICOLAU AVOCATSdissolvedTHIERRY JEAN MICHEL GRANDdissolvedTHIERRY VOMOBONOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
EVELYNE DIAFERIADirigeant—France registry
THIERRY JEAN MICHEL GRANDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100