DOSSIERS / SCI LES GRANDES VALLEES
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Company dossier

SCI LES GRANDES VALLEES

FRANCE · COMPANY · INCORPORATED 2005-08-03
KYBE ID: FR-483602215 · 483602215 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

dissolved
SCI LES GRANDES VALLEES
fr_insee
483602215
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dissolved
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Real-estate civil company (SCI)
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2005-08-03
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15 RUE DU LAVOIR, 17430 GENOUILLE
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68.20A
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€1,500
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Connections

20 links
Shared operator — likely the same administrator
EKKY CAPITALShared officer / director · 10 share thisLES COHETIFSShared officer / director · 10 share thisIVANLOShared officer / director · 10 share thisTENDANCE RAVIOLESShared officer / director · 10 share thisKASSYOPEEShared officer / director · 10 share thisG.B.S.K.Shared officer / director · 10 share thisSEL DOCTEUR KARINE LECLERCQShared officer / director · 10 share thisSARL CHAPELLE PARCS ET JARDINSShared officer / director · 10 share thisROCK 'N' FOODShared officer / director · 10 share thisMIRABELLEShared officer / director · 12 share thisNET EXPRESSShared officer / director · 12 share thisSAMShared officer / director · 12 share thisLA GRENOUILLEREShared officer / director · 12 share thisJCM AMOShared officer / director · 12 share thisSCI BERRY INVESTISSEMENTSShared officer / director · 12 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 20 — full graph via /v1/entities/FR-483602215/network.

People with significant control

3 people
NameRoleFromSource
⚠ JEAN-CLAUDE MEUNIERAdministrateur—France registry
CLAUDINE RUAUDMembre du directoire—France registry
KARINE MEUNIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MEUNIER (officer) matches PEP Jean-Claude Meunier — Q66501109. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100