DOSSIERS / SCI LE GRAND PRE
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Company dossier

SCI LE GRAND PRE

FRANCE · COMPANY · INCORPORATED 1995-09-28
KYBE ID: FR-402417380 · 402417380 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE GRAND PRE
fr_insee
402417380
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dissolved
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Real-estate civil company (SCI)
fr_insee
1995-09-28
fr_insee
34 ALL DES BOULEAUX, 08000 CHARLEVILLE-MEZIERES
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68.20B
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€53,357
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Connections

9 links
Shared operator — likely the same administrator
SCI SAINT NICOLASShared officer / director · 3 share thisGROUPEMENT FORESTIER DES GENETSShared officer / director · 3 share thisGROUPEMENT FORESTIER DES GENETSShared registered address · 4 share thisJEAN POL LALLEMENTShared registered address · 4 share thisLES BOIS ARDENNAISShared registered address · 4 share thisSCEA LALLEMENT-BRISSONShared officer / director · 6 share thisSCI PARIS TRAVERSINSShared officer / director · 6 share thisJPL CONSEILSShared officer / director · 6 share thisS.C.I PARIS-CHATELShared officer / director · 6 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

4 people
NameRoleFromSource
ANNIE FERNANDE LAMBINETDirecteur—France registry
ALEXANDRA LALLEMENTMembre du directoire—France registry
INGRID LALLEMENTMembre du directoire—France registry
JEAN-POL LALLEMENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100