DOSSIERS / SCI GRAND CAP
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Company dossier

SCI GRAND CAP

FRANCE · COMPANY · INCORPORATED 2004-09-10
KYBE ID: FR-478593338 · 478593338 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRAND CAP
fr_insee
478593338
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-09-10
fr_insee
4 RUE JOSEPH RIMAUD, 69130 ECULLY
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 PIdissolvedATECIMdissolvedBOUQUET D'OCEANdissolvedCARRE ST CLEMENTdissolvedCOMPAGNIE FINANCIERE PATRIMOINEdissolvedENTYS PARTICIPATIONdissolvedFINANCIERE RIMAUDdissolvedGISSACdissolvedJEAN CEYTEdissolvedLAUTAGNE INVESTdissolvedLE CLOS DU CEDREdissolvedLE CLOS DU CHENEdissolvedLE CLOS TURQUOISEdissolvedL EDENdissolvedLE PATIO DES HAUTS DE CHAZALdissolvedLES CHALETS DU SOLEILdissolvedLES DEMEURES DU SALEVEdissolvedLES TERRASSES DU VAL D ALLOSdissolvedL'OASIS VALMYdissolvedLOU SAN PEYREdissolved

+32 more

People with significant control

5 people
NameRoleFromSource
BASSE TERRE INVESTISSEMENTDirigeant—France registry
ENTYS PARTICIPATIONDirigeant—France registry
FINANCIERE RIMAUDDirigeant—France registry
L'IMMOBILIERE PATRIMOINEDirigeant—France registry
RIVES PARTICIPATIONDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100