DOSSIERS / SCI LE GRAND VIRAGE
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Company dossier

SCI LE GRAND VIRAGE

FRANCE · COMPANY · INCORPORATED 2008-10-27
KYBE ID: FR-445379878 · 445379878 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI LE GRAND VIRAGE
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445379878
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dissolved
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Real-estate civil company (SCI)
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2008-10-27
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74 RUE NOTRE DAME, 30000 NIMES
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68.20B
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
CANIZARES.EXPERTISESShared officer / director · 2 share thisOTTOShared officer / director · 2 share thisJVCE CONSEILShared officer / director · 4 share thisSCM BOTHIER CANIZARESShared officer / director · 4 share thisSVJ COMPANYShared officer / director · 4 share thisRAPHEMI PATRIMOINEShared officer / director · 5 share thisS.C.I FJREMShared officer / director · 5 share thisALPHA VENTESShared officer / director · 5 share thisRAPHEMI INVESTISSEMENTSShared officer / director · 5 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

5 people
NameRoleFromSource
CECILE MARIE JOELLE RICHARDDirigeant—France registry
FLORENT EMMANUEL CANIZARESDirigeant—France registry
JULIEN JOSEPH CANIZARESDirigeant—France registry
MARIE-JOSE ALINE LUCE CAMILLE MINARDDirigeant—France registry
YVON CANIZARESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100