DOSSIERS / SCI DU GRAND LARGE
← SearchExport PDF
Company dossier

SCI DU GRAND LARGE

FRANCE · COMPANY · INCORPORATED 2001-06-18
KYBE ID: FR-438141277 · 438141277 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU GRAND LARGE
fr_insee
438141277
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-18
fr_insee
69 AV DANIELLE CASANOVA, 94400 VITRY-SUR-SEINE
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANE CLAUDE LAURENT MOIBERTDirigeant—France registry
MARIE CHRISTINE FAUREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100