DOSSIERS / SCI GRANDE EPINE
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Company dossier

SCI GRANDE EPINE

FRANCE · COMPANY · INCORPORATED 2002-11-08
KYBE ID: FR-444076319 · 444076319 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRANDE EPINE
fr_insee
444076319
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-08
fr_insee
RUE de la Grande Epine, 76800 Saint-Étienne-du-Rouvray
fr_insee
68.20B
fr_insee
€1,540
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALCATEL RESEAUX D ENTREPRISE NORMANDIEdissolvedALLTOPdissolvedCHRISROPHE CLAUDE BONNAUDdissolvedCLAUDE VALEUXactiveCOMITE ETABLISSEMENT DEPOTS MIKOactiveCONTROLE TECHNIQUE CTdissolvedDAIWA CONTINENTAL SAdissolvedDANIEL NAYRATdissolvedDELTAA- DEVELOPPEMENT ET ELABORATION DES TECHNIQUES AGRO-ALIMENTAIRESdissolvedESSIXdissolvedGERARD MARTENATactiveGST ALCATEL NORD OUESTdissolvedHYDREQUIPdissolvedJ.J.ET.R PROMOTIONdissolvedLUCIEN LEDARDdissolvedNICOLLE MORISSEdissolvedOLIVIER ET CIEdissolvedOLIVIER ET COMPAGNIEdissolvedSA LES FLUIDES FRANCAISdissolvedSARL MICHEL DIDIERdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE LaxenaireDirecteur—France registry
GALAXIMMOMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100