DOSSIERS / SCI LES GRAND CLOS
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Company dossier

SCI LES GRAND CLOS

FRANCE · COMPANY · INCORPORATED 2007-08-01
KYBE ID: FR-499168078 · 499168078 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI LES GRAND CLOS
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499168078
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dissolved
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Real-estate civil company (SCI)
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2007-08-01
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LD LE DREFF, 56670 RIANTEC
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI SAINT ELIVETShared officer / director · 2 share thisSCI SAINT ELIVETShared registered address · 3 share thisSCI DU VIEUX MOULINShared registered address · 3 share thisSCI BHMShared officer / director · 6 share thisSCI FLBEShared officer / director · 6 share thisSCI BLOKEShared officer / director · 6 share thisSCI DU VIEUX MOULINShared officer / director · 6 share thisSCI DU VINCINShared officer / director · 6 share thisECURIE DE LA BELLE CHEREShared officer / director · 9 share thisSCI RLFShared officer / director · 9 share thisSCI ECURIE D'EVEL-LYSShared officer / director · 9 share thisB.L.M. ENTREPRISE CENTRE BRETAGNEShared officer / director · 9 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

3 people
NameRoleFromSource
FLAVIEN PAUL DENIS LEMAIREDirecteur—France registry
ANNIE PIERRETTE ALICE DENISE THOMASDirigeant—France registry
BERNARD ANDRE NIZANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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