DOSSIERS / SCI LA GRANGEO
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Company dossier

SCI LA GRANGEO

FRANCE · COMPANY · INCORPORATED 1995-02-01
KYBE ID: FR-399812668 · 399812668 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GRANGEO
fr_insee
399812668
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-01
fr_insee
42 RUE ALBERT THOMAS, 75010 PARIS
fr_insee
68.20B
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ASS NAT FAMILLES ESPAGN EN FRANCEactiveASSOCIATION AMICALE ALBERT THOMASactiveAUGUSTO DA SILVAdissolvedClément DescarregaactiveDANAWEN PRODUCTIONSactiveFIMODIMdissolvedFLOW RECORDS MAN-MACHINEactiveGAIA DI LEOactiveGENEVIEV CREUSATdissolvedGUILLERMO RUZSIKactiveHENRI LEFEBVREdissolvedLaure BelloactiveNajat Essebbahactive[ND]active[ND]dissolved[ND]dissolvedOTTO MOLNARactivePAROISSE HONGROI CATHO PARISactiveS.A.R.L. LES AILES DU CANALactiveSCI JIPNICAM LANLYdissolved

+7 more

People with significant control

2 people
NameRoleFromSource
FRANCOIS PachetDirigeant—France registry
YAEL PachetDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100