DOSSIERS / SCI LA GRANDIERE
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Company dossier

SCI LA GRANDIERE

FRANCE · COMPANY · INCORPORATED 2002-02-04
KYBE ID: FR-440368256 · 440368256 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 21Risk signals 4Sources

Key facts

dissolved
SCI LA GRANDIERE
fr_insee
440368256
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-02-04
fr_insee
8 IMP RABELAIS, 37000 TOURS
fr_insee
68.20B
fr_insee
€12,196
fr_insee

May be the same entity

6

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 LA GRANDIEREfr_insee · 320340920 · dissolvedSCI LA GRANDIEREfr_insee · 350661963 · dissolvedSCI LA GRANDIEREfr_insee · 432012375 · dissolvedSCI LA GRANDIEREfr_insee · 524374972 · dissolvedSCI LA GRANDIEREfr_insee · 753649870 · dissolvedSCI LA GRANDIEREfr_insee · 939534178 · active

Connections

21 links
Shared operator — likely the same administrator
JM TRANSPORT DEPLACEMENT CONSEIL SASShared officer / director · 2 share thisPRIVAT VIGAND CONSULTANTShared officer / director · 2 share thisSCI MAGIVETOShared officer / director · 2 share thisIFL CONSULTINGShared officer / director · 2 share thisSCI NOSTRA DAMUSShared officer / director · 2 share thisGAEC DES MARGUERITESShared officer / director · 2 share thisSCI LES HUPPESShared officer / director · 3 share thisSARL FLINOIS-FLORETShared officer / director · 3 share thisSCI ENSEMBLEShared officer / director · 3 share thisSCI LES SEPT LAUXShared officer / director · 3 share thisSCI ROLLIN BELVEDEREShared officer / director · 3 share thisSCI DE LA TOUCHEShared officer / director · 3 share thisSCI FRASIP LA LANDEShared officer / director · 6 share thisSCI FRASIP AQUITAINEShared officer / director · 6 share thisSIPROUDHISShared officer / director · 6 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 21 — full graph via /v1/entities/FR-440368256/network.

People with significant control

30 people
NameRoleFromSource
JEAN-LOUIS BESNAULTDirecteur—France registry
ALAIN CHARLES EDOUARD MOREAUMembre du directoire—France registry
ANNE FLORETMembre du directoire—France registry
ANNETTE VENNINMembre du directoire—France registry
ARMAND CHARLES MAURICE FERRARISMembre du directoire—France registry
BERNARD SOULETMembre du directoire—France registry
BRIGITTE HERBERTMembre du directoire—France registry
CAROLINE ANNE MARIE LEDDETMembre du directoire—France registry
CERCLE TOURANGEAU DE BRIDGEMembre du directoire—France registry
DIDIER MARIE BERNARD ABEL JOUANNEAUMembre du directoire—France registry
EDITHE FRANCOISE MARCHALMembre du directoire—France registry
ERIC MARIE ANDRE LOUIS JOUANNEAUMembre du directoire—France registry
FRANCOISE MONIQUE PINONMembre du directoire—France registry
FRANCOIS MELETMembre du directoire—France registry
GEORGES LEON PAUL BIROCHAUMembre du directoire—France registry
GESINE VALERIA ANNA WENZIGMembre du directoire—France registry
HELENE FLORETMembre du directoire—France registry
ISABELLE FLORETMembre du directoire—France registry
JACQUELINE JULIE ORVILLEMembre du directoire—France registry
JACQUELINE VUICHARDMembre du directoire—France registry
JACQUES FLORETMembre du directoire—France registry
JEAN-FRANCOIS LEDOUEMembre du directoire—France registry
JEAN-FRANCOIS SOULETMembre du directoire—France registry
JEAN-LOUIS BERNARD MONCELONMembre du directoire—France registry
JEAN VICTOR GUIARDMembre du directoire—France registry
⚠ MICHELLE BRUNETMembre du directoire—France registry
ODILE JEAN-MARIE BETRANCOURTMembre du directoire—France registry
PIERRE LEMOINEMembre du directoire—France registry
PRIVAT ROGER VIGANDMembre du directoire—France registry
SOPHIE SIPROUDHISMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU 9 RUE DE LA GRANDIERE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

MICHELLE BRUNET (officer) matches PEP Michel Brunet — Q66499613. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE BRUNET (officer) matches PEP Michel Brunet — Q66499457. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100