DOSSIERS / SCI GRAND PLACE
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Company dossier

SCI GRAND PLACE

FRANCE · COMPANY · INCORPORATED 2002-04-15
KYBE ID: FR-441734720 · 441734720 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI GRAND PLACE
fr_insee
441734720
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-15
fr_insee
RUE JACQUES LE CARON, 5-7, 62000 ARRAS
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI AVShared officer / director · 10 share thisIMMOBILIERE DU 35Shared officer / director · 10 share thisSCI LOUIS BERNARDShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE SAINT LOUISShared officer / director · 10 share thisSOCIETE CIVILE NCLSShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE SAINT CHARLESShared officer / director · 10 share thisSCI VOLTAIREShared officer / director · 10 share thisSCI LA PAIXShared officer / director · 10 share thisSCI NOTRE DAMEShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DVSShared officer / director · 11 share thisVICShared officer / director · 12 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

7 people
NameRoleFromSource
BERNARD SOINNEDirigeant—France registry
CHARLES BERNARD NICOLAS JEAN PIERRE SOINNEDirigeant—France registry
DIANE CELINE LILI MARIE SOINNEDirigeant—France registry
LOUIS NICOLAS BERNARD JEAN-PIERRE SOINNEDirigeant—France registry
MARIE-FRANCOISE BLANCHE EUGENIE BARRATDirigeant—France registry
VICTOIRE CELINE MARIE LILI SOINNEDirigeant—France registry
NICOLAS BERNARD SOINNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100