DOSSIERS / SCI LES GRANDES FOUGERES
← SearchExport PDF
Company dossier

SCI LES GRANDES FOUGERES

FRANCE · COMPANY · INCORPORATED 2001-10-25
KYBE ID: FR-439593799 · 439593799 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI LES GRANDES FOUGERES
fr_insee
439593799
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-25
fr_insee
490 CHE DU PETIT PLAN ZA LES FOUGERES, ZA les Fougères, 01250 SAINT-JUST
fr_insee
68.20B
fr_insee
€40,700
fr_insee

Connections

10 links
Shared operator — likely the same administrator
LAUNICO-SASShared officer / director · 11 share thisPHYTO KINE 24Shared officer / director · 11 share thisLE CHAMAJUShared officer / director · 11 share thisPACTOOShared officer / director · 11 share thisSCI CHANTEMERLEShared officer / director · 11 share thisMISAShared officer / director · 11 share thisTERRA NOVA MULTIMEDIAShared officer / director · 11 share thisGAEC DE RONGERESShared officer / director · 11 share thisMERLE ET ASSOCIESShared officer / director · 11 share thisMICHEL MERLE TATTOOShared 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
REGINE JOSIANE PIRATDirecteur—France registry
MICHEL MERLEMembre du directoire—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