DOSSIERS / SCI LES GRANGES D'ORVAL
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SCI LES GRANGES D'ORVAL

FRANCE · COMPANY · INCORPORATED 2003-06-24
KYBE ID: FR-449125178 · 449125178 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LES GRANGES D'ORVAL
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449125178
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dissolved
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Real-estate civil company (SCI)
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2003-06-24
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19 RUE D'ORVAL, VILLANCY, 54260 LONGUYON
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68.20B
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€116,000
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Connections

11 links
Shared operator — likely the same administrator
MALEXShared officer / director · 2 share thisALEXANDRE YVES ALAIN GUERINShared registered address · 2 share thisVOURLOUDShared officer / director · 10 share thisCLOTTES BIOGAZShared officer / director · 10 share thisISO RENO 74Shared officer / director · 10 share thisCUMA DE LA REMYGEOISEShared officer / director · 10 share thisCLOTTES HORIZONShared officer / director · 10 share thisSCI DE CLOTTESShared officer / director · 10 share thisA&B CONSULTINGShared officer / director · 10 share thisTERRES DE CLOTTESShared officer / director · 10 share thisGUERINShared 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.

People with significant control

5 people
NameRoleFromSource
ALEXANDRE YVES ALAIN GUERINDirigeant—France registry
AXELLE GUERINDirigeant—France registry
BERTRAND GUERINDirigeant—France registry
CLAUDINE CHARTONDirigeant—France registry
NICOLAS ALBERT HENRI GUERINDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100