DOSSIERS / SCI LA GRANDE COMBE
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Company dossier

SCI LA GRANDE COMBE

FRANCE · COMPANY · INCORPORATED 2010-11-02
KYBE ID: FR-489404079 · 489404079 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI LA GRANDE COMBE
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489404079
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dissolved
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Civil company
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2010-11-02
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12 RUE DE VOVES, 28600 LUISANT
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DU VAL LUISANTShared registered address · 2 share thisJSTREETShared officer / director · 12 share thisDE LONGUESShared officer / director · 12 share thisSOLGESTIONShared officer / director · 12 share thisMARShared officer / director · 12 share thisSCI MISTRALShared officer / director · 12 share thisSCI DU VAL LUISANTShared officer / director · 12 share thisSCI MAYAUDShared officer / director · 12 share thisSCI DIPAShared officer / director · 12 share thisSCI INFIPODShared officer / director · 12 share thisARDENNES RADIATEURSShared officer / director · 12 share thisCHINA PETITE MAISONShared 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.

People with significant control

2 people
NameRoleFromSource
⚠ CATHERINE ALBERTDirecteur—France registry
MICHEL DESALDELEERDirecteur—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)

CATHERINE ALBERT (officer) matches PEP Catherine Albert — community councillor of Causses and Dordogne valley. Apply enhanced due diligence.

Risk journey — why 16?

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