DOSSIERS / SCI LE GRAND P & A
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Company dossier

SCI LE GRAND P & A

FRANCE · COMPANY · INCORPORATED 1999-03-10
KYBE ID: FR-422002469 · 422002469 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LE GRAND P & A
fr_insee
422002469
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dissolved
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Real-estate civil company (SCI)
fr_insee
1999-03-10
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FERME DU BOIS DE PLEUVEN, 29140 SAINT-YVI
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68.20B
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€1,524
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Connections

12 links
Shared operator — likely the same administrator
TREAULEShared officer / director · 2 share thisSCI RANNOU-LE GRANDShared officer / director · 3 share thisSARL LE GRANDShared registered address · 3 share thisLIJARAShared officer / director · 3 share thisSORHANAShared registered address · 3 share thisSCI DES BRUNIERESShared officer / director · 8 share thisMANOIR DU BOIS DE PLEUVENShared officer / director · 8 share thisTP LA CHAPELLEShared officer / director · 8 share thisSORHANAShared officer / director · 8 share thisSARL LE GRANDShared officer / director · 8 share thisSCM DES TROIS RIVIERESShared officer / director · 8 share thisPROVANDIEShared officer / director · 8 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
PATRICK LE GRANDDirecteur—France registry
ANAIS LE GRANDDirigeant—France registry
ANTHONY LE GRANDDirigeant—France registry
SARAH LE GRANDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RANNOU-LE GRAND · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100