DOSSIERS / SCI LA GRANDE METAIRIE
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Company dossier

SCI LA GRANDE METAIRIE

FRANCE · COMPANY · INCORPORATED 2001-04-11
KYBE ID: FR-435272588 · 435272588 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 1InsolvencySources

Key facts

dissolved
SCI LA GRANDE METAIRIE
fr_insee
435272588
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-11
fr_insee
2019-10-17
fr_insee
108 CHE DES FOUGERES, 85300 CHALLANS
fr_insee
68.20B
fr_insee
€47,738
fr_insee

Connections

23 links
Shared operator — likely the same administrator
SARL LYNE-LINEShared officer / director · 2 share thisLE CERCLE POINTUShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DU COTE VERTShared officer / director · 3 share thisIMPULSION 2Shared officer / director · 4 share thisLES PALETTES URBAINESShared officer / director · 4 share thisSCI DARFEUILLEShared officer / director · 4 share thisELITE HABITATShared officer / director · 6 share thisGABRIEL PERI 3000Shared officer / director · 6 share thisCD 21Shared officer / director · 6 share thisAT HOME IMMOBILIERShared officer / director · 6 share thisNOLOTOFShared officer / director · 6 share thisINSTITUT COMMERCIAL SUPERIEURShared officer / director · 7 share thisE.C.H.N.Shared officer / director · 7 share thisPC PRESSEShared officer / director · 7 share thisMNAPShared officer / director · 7 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 23 — full graph via /v1/entities/FR-435272588/network.

People with significant control

15 people
NameRoleFromSource
MARIE-OCTAVIE DUPEAdministrateur—France registry
BERNADETTE DUPEDirecteur—France registry
ALAIN RAYMOND MICHEL DUPEMembre du directoire—France registry
ANDRE MARIE OCTAVE JEAN DUPEMembre du directoire—France registry
CHRISTELLE BARREAUMembre du directoire—France registry
CHRISTOPHE DUPEMembre du directoire—France registry
FRANCOISE DUPEMembre du directoire—France registry
GUILLAUME BARREAUMembre du directoire—France registry
MARIE-THERESE DUPEMembre du directoire—France registry
MICHEL BARREAUMembre du directoire—France registry
MYRIAM BARREAUMembre du directoire—France registry
ODILE BARREAUMembre du directoire—France registry
PHILIPPE DUPEMembre du directoire—France registry
ROSELYNE DUPEMembre du directoire—France registry
YVETTE DUPEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off