DOSSIERS / SCI GRAND LARGE
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Company dossier

SCI GRAND LARGE

FRANCE · COMPANY · INCORPORATED 2006-04-27
KYBE ID: FR-489795435 · 489795435 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRAND LARGE
fr_insee
489795435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-27
fr_insee
VILLAGE DES FONTAINES, 22290 TREGUIDEL
fr_insee
68.20B
fr_insee
€156,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARCHIPELDirigeant—France registry
BOURSE FINANCE INTERNATIONALDirigeant—France registry
DANIEL JOSEPH BURLOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100