Key facts
dissolvedSCI LA GRANGE DE CONDAT
fr_insee
413688888
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-09-09
fr_insee
CHAMPS DU RIVALON, 33330 SAINT-EMILION
fr_insee
68.20B
fr_insee
€12,196
fr_insee
Company dossier
SCI LA GRANGE DE CONDAT
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
17 totalA.M.R. MARKETINGCLOS LA GAFFELIEREDOMAINE DE JOVISGF ADMRGROUPEMENT FORESTIER DE CAYENNEHORS LIMITELA BOULANGERIE DE PESSACMAISON BERTRAND RAVACHEMCC SAINT-EMILION FRANCESAINT EMILION GESTION ET CONSEILSCEA DOMAINE DU GALETSCEA DU CHATEAU ARMENSSCEA L'EGLISE D'ARMENSSCI DU RIVALONSOCIETE DE VENTE DE VINS ET CONSEILS - SE.VI.COVIN'4
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| LOUIS ALEXANDRE de MALET ROQUEFORT | Directeur | — | France registry |
| ALIENOR ALEXANDRE COSTE | Membre du directoire | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100