DOSSIERS / SCI GRAND PLACE
← SearchExport PDF
Company dossier

SCI GRAND PLACE

FRANCE · COMPANY · INCORPORATED 2006-07-05
KYBE ID: FR-491083648 · 491083648 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRAND PLACE
fr_insee
491083648
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-07-05
fr_insee
30 RUE EMILE SALEMBIER, 59540 CAUDRY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LUDOVIC MOLLETDirigeant—France registry
MARIE JOSE MOLLETDirigeant—France registry
ISABELLE DANGLETERREPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100