DOSSIERS / SCI GRAMMONT IMMOBILIER
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Company dossier

SCI GRAMMONT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-423429299 · 423429299 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 2InsolvencySources

Key facts

dissolved
SCI GRAMMONT IMMOBILIER
fr_insee
423429299
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2007-07-30
fr_insee
2020-01-16
fr_insee
15 RUE MANSART, 78000 VERSAILLES
fr_insee
68.20B
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€22,867
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Connections

21 links
Shared operator — likely the same administrator
LE PERRET IMMOBILIERShared officer / director · 2 share thisSIMON RECHATINShared registered address · 2 share thisGIE PRODUITS DE VIMOUTIERS ET ENVIRONSShared officer / director · 4 share thisEMERAUDE SARLShared officer / director · 4 share thisJAF ASSOCIATIONShared officer / director · 11 share thisSCI DES GRANDS CHAMPSShared officer / director · 11 share thisLEMONNIER INVESTShared officer / director · 11 share thisCOULEURS D'EMERAUDEShared officer / director · 11 share thisSCI LE VERSAILLESShared officer / director · 11 share thisSCI BCDPShared officer / director · 11 share thisSCI HERMIONEShared officer / director · 11 share thisATELIER ADEQUATShared officer / director · 11 share thisLEMONNIER & ASSOCIESShared officer / director · 11 share thisSCI DE LA SARGERIEShared officer / director · 11 share thisGAEC DE L ETANGShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/FR-423429299/network.

People with significant control

6 people
NameRoleFromSource
JACQUES LEMONNIERAdministrateur—France registry
BEATRICE GOARANTDirigeant—France registry
CHANTAL JOUSSEDirigeant—France registry
DIDIER LEMONNIERDirigeant—France registry
ROBERT LEMONNIERDirigeant—France registry
SANDRINE VERDILLONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER LEMONNIER (officer) matches PEP Didier Lemonnier — Q66501273. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off