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Company dossier

SCI LA GRANGE FLEURIE

FRANCE · COMPANY · INCORPORATED 1998-07-09
KYBE ID: FR-419445622 · 419445622 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LA GRANGE FLEURIE

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Registration419445622

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-07-09

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Registered address401 RUE DE LA SIDOINE, 01600 TREVOUX

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Industry68.20B

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Share capital€198,184

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Companies at this address

2 total

LPR INVESTISSEMENTdissolved

Connections

4 links

Shared operator — likely the same administrator

LPR INVESTISSEMENTShared registered address · 2 share this GFA DE MONT JULYShared officer / director · 2 share this ELMABOShared officer / director · 3 share this SCI PREBShared officer / director · 3 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

2 people

Name	Role	From	Source
EMMANUEL JACQUES MARIE BONNET	Directeur	—	France registry
⚠ JEAN-PAUL MARVIE	Directeur	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN-PAUL MARVIE (officer) matches PEP Jean-Paul Marvie — Q66499613. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100