DOSSIERS / SCI GRAND'RUE
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Company dossier

SCI GRAND'RUE

FRANCE · COMPANY · INCORPORATED 2003-07-03
KYBE ID: FR-449267111 · 449267111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI GRAND'RUE
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449267111
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-07-03
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51 GRAND RUE, 78870 BAILLY
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68.20A
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
SCI LE CLOSShared officer / director · 4 share thisSAINT ANGEShared officer / director · 4 share thisSCI DE LOUSTAOUShared officer / director · 4 share thisLMPShared registered address · 6 share thisANDRE JOURDRENShared registered address · 6 share thisSAINT ANGEShared registered address · 6 share thisSCI DES PEUPLIERSShared registered address · 6 share thisSCI LE CLOSShared registered address · 6 share thisMHO AMBOISEShared officer / director · 10 share thisLMPGShared officer / director · 10 share thisMHO MUSSETShared officer / director · 10 share thisLMPShared officer / director · 10 share thisLES 3 MALAMUTESShared officer / director · 10 share thisMHO BLEREShared officer / director · 10 share thisCOSSONSShared 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

2 people
NameRoleFromSource
PASCAL OZANNEDirecteur—France registry
MARION OZANNEDirigeant—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