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Company dossier

SCI GRANDPRE

FRANCE · COMPANY · INCORPORATED 2001-10-22
KYBE ID: FR-439620303 · 439620303 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
SCI GRANDPRE
fr_insee
439620303
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-10-22
fr_insee
2 RUE Lord Byron, 75008 Paris
fr_insee
68.20B
fr_insee
€1,829,400
fr_insee

Companies at this address

377 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 RUE DE SERREdissolved145 CAPUCINS CONSEILSdissolved6 LA FAISANDERIE CONSEILSdissolvedAB GESTIONdissolvedACDdissolvedAD PATRIMOINEdissolvedAGNESdissolvedALBINVESTdissolvedALDELANdissolvedA LEGRAND CONSEILSdissolvedALEXANDRE COURT DE FONTMICHELdissolvedAL INVESTdissolvedALTECOdissolvedAMBEHOVIdissolvedANGERS MONTPELLIER INVEST HOTELSactiveANIPSIAactiveARMELdissolvedASF ENTREPRISESdissolvedASIdissolvedASS DIRECTEURS SA CREDIT IMMOBILIERactive

+357 more

Connections

19 links
Shared operator — likely the same administrator
TRANSEPT NORDShared officer / director · 2 share thisFAIDHERBE CAPITALShared officer / director · 3 share thisSCI EURAFINANCEShared officer / director · 3 share thisGFA DE LA FERME DE VERT SAINT PEREShared officer / director · 3 share thisSCI PINOCCHIOShared officer / director · 7 share thisSCI PIERRE DE BEAUMONTShared officer / director · 7 share thisJUCLEGA01Shared officer / director · 7 share thisGROUPEMENT FORESTIER DE GIGERYShared officer / director · 7 share thisLEBASQUEShared officer / director · 7 share thisMB TINTINShared officer / director · 7 share thisZONE AGRIShared officer / director · 10 share thisSCI BAMBIShared officer / director · 10 share thisAXIOMEShared officer / director · 10 share thisSCI BONNELShared officer / director · 10 share thisSCI DES CORBIERESShared officer / director · 10 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 19 — full graph via /v1/entities/FR-439620303/network.

People with significant control

16 people
NameRoleFromSource
BERNARD MaubanDirecteur—France registry
BRIGITTE MaubanDirecteur—France registry
AGNES MaubanDirigeant—France registry
ALOIS MaubanDirigeant—France registry
CHRISTOPHE MaubanDirigeant—France registry
GREGOIRE MaubanDirigeant—France registry
MARIE-AURIANNE BonnelDirigeant—France registry
MARTIN BonnelDirigeant—France registry
NICOLAS BonnelDirigeant—France registry
PAUL MaubanDirigeant—France registry
ROMAIN MaubanDirigeant—France registry
ROSE-MARIE MaubanDirigeant—France registry
THOMAS BonnelDirigeant—France registry
XAVIER MaubanDirigeant—France registry
YANNIS MaubanDirigeant—France registry
YVANNE MaubanDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 377 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100