DOSSIERS / SCI DU GRAND CAFE
← SearchExport PDF
Company dossier

SCI DU GRAND CAFE

FRANCE · COMPANY · INCORPORATED 2001-04-19
KYBE ID: FR-435362546 · 435362546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI DU GRAND CAFE
fr_insee
435362546
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-04-19
fr_insee
23 RUE PARMENTIER, 03400 YZEURE
fr_insee
68.20B
fr_insee
€1,640
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU GRAND CAFEfr_insee · 423201045 · dissolved

Connections

14 links
Shared operator — likely the same administrator
SCI ARLEQUINShared registered address · 2 share thisSCI EMILIONShared officer / director · 5 share thisMIMIShared officer / director · 5 share thisSCI DE L'ETOILEShared officer / director · 5 share thisSCI DE L'HORLOGEShared officer / director · 5 share thisJ.P.IShared officer / director · 11 share thisHOLDING PIERRE PARTICIPATIONSShared officer / director · 11 share thisPIERRE IMMOBILIERShared officer / director · 11 share thisPIERRESShared officer / director · 11 share thisNEW LIFEShared officer / director · 11 share thisB.P.V.IShared officer / director · 11 share thisJPIShared officer / director · 11 share thisDBMEShared officer / director · 11 share thisSCI DES ARCSShared 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.

People with significant control

2 people
NameRoleFromSource
BENOIT MAURICE EMMANUEL PIERREDirigeant—France registry
STEPHANIE ALEXANDRA BERENGERE RAVIERPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100