Key facts
activeELOQUENCE
fr_insee
434642443
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-02-14
fr_insee
7 PL FIRMIN GAUTIER, 38000 GRENOBLE
fr_insee
68.20A
fr_insee
€762,300
fr_insee
Company dossier
ELOQUENCE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
35 totalALICE POUMEAU DE LAFFORESTANNE VECCHIETTIApolline PAQUEZB&BBBOBEATRICE BENICHOUCABINET JEAN-MARC SPORTOUCH AVOCAT - JMS AVOCATCDMF - AVOCATSCDMF-AVOCATS-AFFAIRES PUBLIQUESCDMF - AVOCATS CONSEILELOQUENCE 2FREDERIC LETANGGROUPE CDMF-AVOCATSINGENIERIE CONSEIL GENIE CIVILJEAN-LUC MEDINAJLM-AVOCAT HMJOHANNA ALFONSOJuliette Marie Paulette LINDRONLAURENT BERRUYERLEXINNOV AVOVAT
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| FREDERIC PONCIN | Membre du directoire | — | France registry |
| JEAN-LUC ISAAC MEDINA | Membre du directoire | — | France registry |
| MOHAMED DJERBI | Membre du directoire | — | France registry |
| ROMAIN JULES CHRISTOPHE MAURICE JAY | Membre du directoire | — | France registry |
| SANDRINE MICHELINE EDOUARINE FIAT | Membre du directoire | — | France registry |
| SARAH MARIE NELLY TISSOT | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 35 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100