DOSSIERS / SCI LA GRANDE BERLUGANE
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Company dossier

SCI LA GRANDE BERLUGANE

FRANCE · COMPANY · INCORPORATED 2006-11-03
KYBE ID: FR-492633433 · 492633433 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI LA GRANDE BERLUGANE
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492633433
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dissolved
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Real-estate civil company (SCI)
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2006-11-03
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3 BD MAURICE MAETERLINCK, 06300 NICE
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68.20B
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€100
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Connections

7 links
Shared operator — likely the same administrator
J.D.BShared officer / director · 3 share thisSCI DU GRAND MIKOShared officer / director · 3 share thisJEAN LORRAINShared officer / director · 8 share thisBJ.Shared officer / director · 8 share thisSCI RAPHAELShared officer / director · 8 share thisJF.Shared officer / director · 8 share thisDJShared officer / director · 8 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

4 people
NameRoleFromSource
BENJAMIN FRANCIS ALLAN MONDOUDirecteur—France registry
DOMINIQUE PIERRE ROGER LAFAGEDirecteur—France registry
JEANNE JOSEPHINE THERESE ERENADirecteur—France registry
AGENCE LAFAGE TRANSACTIONSDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100