KYBE — See who's really behind any company

Company dossier

SCI LE GRAND CORMIER

FRANCE · COMPANY · INCORPORATED 2002-08-28
KYBE ID: FR-430654251 · 430654251 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI LE GRAND CORMIER

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Registration430654251

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-08-28

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Registered addressLES FOURS A CHAUX, ZA, 49290 CHALONNES-SUR-LOIRE

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Industry68.20B

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Share capital€22,500

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Companies at this address

4 total

GRONEAU CHAUFFAGEdissolved RENE GRONEAUdissolved SCI LA MILOTAINEdissolved

Connections

3 links

Shared operator — likely the same administrator

SCI LA MILOTAINEShared registered address · 4 share this GRONEAU CHAUFFAGEShared registered address · 4 share this RENE GRONEAUShared registered address · 4 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

1 people

Name	Role	From	Source
PIERRE-JEAN GAUTIER	Directeur	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100