DOSSIERS / SCI GRAND
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Company dossier

SCI GRAND

FRANCE · COMPANY · INCORPORATED 2004-06-21
KYBE ID: FR-477525927 · 477525927 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
SCI GRAND
fr_insee
477525927
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2004-06-21
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4 RUE GEORGES DE LA TOUR, 54000 NANCY
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68.20B
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€317,410
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Connections

18 links
Shared operator — likely the same administrator
N'CO EDITIONSShared officer / director · 2 share thisSCI LAFAYETTEShared officer / director · 3 share thisSCI PLACE DU MARCHEShared officer / director · 3 share thisSCI PLACE DU MARCHEShared registered address · 6 share thisASSISTANCE TECH EN INFRASTRUCTURE BATShared registered address · 6 share thisFERRY-GRANDShared officer / director · 6 share thisPIEGAY M-TShared officer / director · 6 share thisSCI DE L'ETANGShared officer / director · 6 share thisDISTILLERIE GRANDShared officer / director · 6 share thisSCI DES CHARTREUXShared officer / director · 6 share thisGRAND OPTICIENSShared registered address · 6 share thisCédric TochShared registered address · 6 share thisTECHSTUDIO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisPATIO DES CHARTREUXShared officer / director · 6 share thisSCI JERMAXShared registered address · 6 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.

Showing 15 of 18 — full graph via /v1/entities/FR-477525927/network.

People with significant control

6 people
NameRoleFromSource
ANNE-MARIE VUILLETDirecteur—France registry
JEAN-YVES GRANDDirecteur—France registry
PATRICK GRANDDirecteur—France registry
EDITH GRANDMembre du directoire—France registry
MARTINE GRANDMembre du directoire—France registry
PHILIPPE GRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FAMILLE GRAND · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100