DOSSIERS / SCI DES GRANDS CRAYS
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Company dossier

SCI DES GRANDS CRAYS

FRANCE · COMPANY · INCORPORATED 1995-03-20
KYBE ID: FR-400306270 · 400306270 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI DES GRANDS CRAYS
fr_insee
400306270
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-03-20
fr_insee
71260 LA SALLE
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMICALE DES SAPEURS POMPIERSactiveASSOCIATION FONCIERE DE LA SALLEdissolvedCATHERINE BENOITactiveCELINE DAVEINEactiveDANIEL PELLETIERactiveECURIES DE LA SARIALactiveFOYER RURAL DE LA SALLEactiveGABRIEL ALEXANDRE DE BREBRISSONactiveGEORGES BENOITdissolvedHELENE MORELactiveJEAN BEGUETdissolvedJULIETTE GOYONdissolvedLES AMIS DU JEUDIdissolvedMICHEL COLINactivePATRICK DE LA CHESNAISactiveROGER PERRETdissolvedSARL LA SARIALdissolvedSCE ASSAINISSEMENT DE LA SALLEdissolvedSCI DE LA MOUGEdissolvedSCI LES CHAVEROTS OUESTdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
GERARD GARNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GERARD GARNIER (officer) matches PEP Gérard Garnier — Q66501282. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100