DOSSIERS / SCI LES GRANDS BOIS
← SearchExport PDF
Company dossier

SCI LES GRANDS BOIS

FRANCE · COMPANY · INCORPORATED 2007-09-07
KYBE ID: FR-499891026 · 499891026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI LES GRANDS BOIS
fr_insee
499891026
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-07
fr_insee
17 RUE DE TOSCANE, 49300 CHOLET
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

15 links
Shared operator — likely the same administrator
SARL C.D.P.Shared officer / director · 2 share thisIMMOUESTShared registered address · 6 share thisSCI LA CHAPELLEShared registered address · 6 share thisSTUC ET BOISShared registered address · 6 share thisSCI DU DEVAUShared registered address · 6 share this[ND]Shared registered address · 6 share thisIMMOUESTShared officer / director · 10 share thisSATELShared officer / director · 10 share thisSTUC ET BOISShared officer / director · 10 share thisMGJShared officer / director · 10 share thisSUNVALLEE OUESTShared officer / director · 10 share thisLA SAUSSE IMMOBILIERShared officer / director · 10 share thisAUTERIVE CONSEILS ET STRATEGIESShared officer / director · 10 share thisSCI DU DEVAUShared officer / director · 10 share thisGROUPEMENT AGRICOLE D EXPLOITATION EN COMMUN RECONNU OUVRARD JPShared officer / director · 10 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

2 people
NameRoleFromSource
JEAN PAUL OUVRARDDirecteur—France registry
PIERRE ALLORYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100