DOSSIERS / SCI LES GRANGETTES
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Company dossier

SCI LES GRANGETTES

FRANCE · COMPANY · INCORPORATED 2002-11-07
KYBE ID: FR-428432751 · 428432751 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 26Risk signals 2Sources

Key facts

dissolved
SCI LES GRANGETTES
fr_insee
428432751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-07
fr_insee
32 RUE LA BOETIE, 75008 PARIS
fr_insee
68.20A
fr_insee
€152
fr_insee

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AARPI CADIOU POIVEY-LECLERCQ ET ASSOCIESactiveAEQUILEXactiveAlbane d'Eimar de JabrunactiveALDRIN & BROOKS INTERNATIONALdissolvedAMANDINE STURMdissolvedAMBIANCE BOUTIQUEdissolvedANTOINE SIMON VICTOR LAINE DELACOURactiveARNO KLARSFELDdissolvedASS JUIVE JUGT CRIME NAZIS OPERES FRANCEactiveASSOC FILS FILLES DEPORTES JUIFS FRANCEactiveASSOCIATION POUR L INFORMATION SUR LES RISQUES D AVALANCHES ET LEUR PREVENTIONactiveAURELIE TORCHETactiveBCKSTAGEdissolvedBOETIE RENOVATIONactiveBRANE ANDRE BRANE OLIVIER JactiveCADIOU & ASSOCIESactiveCADIOU HOLDINGactiveCAMILLE MARIE RENEE RENARDactiveCAROLE JEANNE GUILHAUMAUDdissolvedCBR VISIONdissolved

+93 more

Connections

26 links
Shared operator — likely the same administrator
SCI DU 160 BD HAUSSMANNShared officer / director · 5 share thisSCI DU 76 AV TERNESShared officer / director · 5 share thisSOCIETE DE PARTICIPATIONS ET FONCIERE DE PARISShared officer / director · 5 share thisSOC IMMOBILIERE SEINE ET SEINE ET OISEShared officer / director · 5 share thisSOCIETE B-32 RUE LA BOETIEShared officer / director · 9 share thisSCI DU 8 RUE D'ARTOISShared officer / director · 9 share thisBOURDAIS ALBARRANShared officer / director · 9 share thisSCI 19 RUE DU CENTREShared officer / director · 9 share thisBOURDAIS-ALBARRANShared officer / director · 9 share thisSOLO HOUSESShared officer / director · 9 share thisSOCIETE DU DOCTEUR PATRICK BOURDAISShared officer / director · 10 share thisSCI DU FLEUVEShared officer / director · 10 share thisT.E.M.B MORUELShared officer / director · 10 share thisERIC BOURDAIS CONSEILShared officer / director · 10 share thisC. REMON - PISCICULTURE DE L'OUETTEShared officer / director · 10 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 26 — full graph via /v1/entities/FR-428432751/network.

People with significant control

5 people
NameRoleFromSource
CHRISTIAN BourdaisDirecteur—France registry
JEAN-CLAUDE BourdaisDirecteur—France registry
ERIC BourdaisDirigeant—France registry
OLIVIER BourdaisDirigeant—France registry
PATRICK BourdaisDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 113 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100