DOSSIERS / SCI KLEBER
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Company dossier

SCI KLEBER

FRANCE · COMPANY · INCORPORATED 1999-03-15
KYBE ID: FR-422220004 · 422220004 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI KLEBER
fr_insee
422220004
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-03-15
fr_insee
23 RUE PRINCIPALE, 57530 ARS-LAQUENEXY
fr_insee
68.20A
fr_insee
€323
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
EURL LES SABLESdissolvedGFA LES BARAQUESdissolvedGROUPEMENT FONCIER AGRICOLE DE L'AMITIEdissolvedGROUPEMENT FONCIER AGRICOLE DE L'AMITIE IIdissolvedMCG IVdissolved[ND]activeSCI CARMIdissolvedSCI CREPINdissolvedSCI DU CERFdissolvedSCI GILBERTdissolvedSCI LE GRAND LARGEdissolvedSCI M.C.G.dissolvedSCI MCG3dissolvedSCI M.C.G. IIdissolvedSCI M C G VdissolvedSCI PROMODdissolvedSCI SAINT JACKdissolvedSCI S.Z.dissolvedSCI THIEBAULTdissolvedSNC GRANDIDIER ET CIEdissolved

+1 more

People with significant control

10 people
NameRoleFromSource
CHARLES GRANDIDIERDirecteur—France registry
MARCEL GRANDIDIERDirecteur—France registry
ANNE GRANDIDIERMembre du directoire—France registry
ARNAUD RIGOLLETMembre du directoire—France registry
CHARLOTTE RIGOLLETMembre du directoire—France registry
GREGOIRE MARTIN VINCENT RIGOLLETMembre du directoire—France registry
HELENE GRANDIDIERMembre du directoire—France registry
MARTIN CHARLES EDGARD RIGOLLETMembre du directoire—France registry
NICOLAS GRANDIDIERMembre du directoire—France registry
SYLVIE MADELEINE ALINE GRANDIDERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1999-03-15) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100