DOSSIERS / SCI DU GRAND CHEMIN
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Company dossier

SCI DU GRAND CHEMIN

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497570614 · 497570614 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GRAND CHEMIN
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497570614
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dissolved
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Real-estate civil company (SCI)
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2007-04-20
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146 RUE JOE DASSIN, PARC 2000, 34080 MONTPELLIER
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIE HELENE LAMBOLEYDirecteur—France registry
THIERRY ROCHEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100