DOSSIERS / SCI GRAND-PLACE
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Company dossier

SCI GRAND-PLACE

FRANCE · COMPANY · INCORPORATED 1995-02-21
KYBE ID: FR-400100269 · 400100269 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI GRAND-PLACE
fr_insee
400100269
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-02-21
fr_insee
GRANDE PLACE, Mont Près Chambord, 41250 MONT-PRES-CHAMBORD
fr_insee
68.20B
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€251,541
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Connections

10 links
Shared operator — likely the same administrator
LE BRAY TOURSShared officer / director · 2 share thisLA COUMENIEShared officer / director · 2 share thisCENTRE MEDICAL LA CHABARDIEREShared officer / director · 2 share thisHUISSEAU-CHAMBORDShared officer / director · 9 share thisL3B2G INVESTShared officer / director · 9 share thisSYNERGYShared officer / director · 9 share thisSCI MEDICAVENIRShared officer / director · 9 share thisGROUPEMENT FORESTIER DES DEUX RIVIERESShared officer / director · 9 share thisSCI FLORICAShared officer / director · 9 share thisCOACH&WAYShared 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

6 people
NameRoleFromSource
GERARD LADIERDirigeant—France registry
FLORENCE LECOMTEMembre du directoire—France registry
GABRIELLE IRENE ALICE VOISINMembre du directoire—France registry
MAXENCE PIERRE GEORGE LECLERCMembre du directoire—France registry
CLAUDE PAUL MAX LEVEQUEPrésident—France registry
SYLVIE Madeleine Marcelle BESSONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100