DOSSIERS / SCI DE LA GRANDE CHARRIERE
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Company dossier

SCI DE LA GRANDE CHARRIERE

FRANCE · COMPANY · INCORPORATED 2004-12-13
KYBE ID: FR-479833063 · 479833063 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
SCI DE LA GRANDE CHARRIERE
fr_insee
479833063
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-12-13
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516 RUE DE LA GRANDE CHARRIERE, 01290 GRIEGES
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68.20B
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€257,300
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Connections

17 links
Shared operator — likely the same administrator
SCI GMKHShared officer / director · 3 share thisVERBAEShared officer / director · 3 share thisSCI KEREYE NEVEZShared officer / director · 3 share thisSCI LOLAGRAMOShared officer / director · 3 share thisSCI VEYLE FLEURS REPLONGESShared registered address · 4 share thisGAEC DE LA GRANDE CHARRIEREShared registered address · 4 share thisVF PONT DE VEYLEShared registered address · 4 share thisCABINET BOURGOISShared officer / director · 8 share thisFG BOISShared officer / director · 8 share thisVF PONT DE VEYLEShared officer / director · 8 share thisSCI VEYLE FLEURS REPLONGESShared officer / director · 8 share thisGAEC DE LA GRANDE CHARRIEREShared officer / director · 8 share thisSARL CTRE EST PLANTES MARC GRAS ET FILSShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE MAGORVIEShared officer / director · 8 share thisVIGNETAGEShared officer / director · 8 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 17 — full graph via /v1/entities/FR-479833063/network.

People with significant control

5 people
NameRoleFromSource
FLORENT GRASDirecteur—France registry
HERVE GRASDirecteur—France registry
PHILIPPE GRASDirecteur—France registry
JEANNINE MARECHALDirigeant—France registry
MARC GRASDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC DE LA GRANDE CHARRIERE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GRAS (officer) matches PEP Philippe Gras — Q66501198. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100