DOSSIERS / SCI DU 48 GRAND PLACE
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SCI DU 48 GRAND PLACE

FRANCE · COMPANY · INCORPORATED 2006-10-23
KYBE ID: FR-492429972 · 492429972 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

dissolved
SCI DU 48 GRAND PLACE
fr_insee
492429972
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-23
fr_insee
16 RUE THIERS, 59660 MERVILLE
fr_insee
68.20B
fr_insee
€50,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI DU 48 GRAND PLACEfr_insee · 498885961 · dissolved

Connections

20 links
Shared operator — likely the same administrator
BCB IMMOBILIERShared officer / director · 4 share thisMISSION ACCOMPLIEShared officer / director · 4 share thisSCI STEPHANShared officer / director · 4 share thisSAS ENERGIE DES ROCHESShared officer / director · 8 share thisEARL L'ALLEUShared officer / director · 8 share thisGFA DE CHENEVIEREShared officer / director · 8 share thisGUIBOURETShared officer / director · 8 share thisOPTIC BAILLYShared officer / director · 8 share thisEARL DU VERDIERShared officer / director · 8 share thisCROS LES GANESShared officer / director · 8 share thisAS BEAUTY STUDIOShared officer / director · 11 share thisBAILLY M&FShared officer / director · 11 share thisPAMASYTHShared officer / director · 11 share thisTAXI SAVONETShared officer / director · 11 share thisPBMB SOLAIREShared officer / director · 11 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-492429972/network.

People with significant control

5 people
NameRoleFromSource
BERNADETTE BRASSARTDirigeant—France registry
MARIE BAILLYDirigeant—France registry
SAMUEL BAILLYDirigeant—France registry
STEPHANIE BAILLYDirigeant—France registry
JEAN AIMABLE BAILLYPrésident—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