DOSSIERS / SCI GRAND VALLON B26
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SCI GRAND VALLON B26

FRANCE · COMPANY · INCORPORATED 2008-09-26
KYBE ID: FR-508270063 · 508270063 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRAND VALLON B26
fr_insee
508270063
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-26
fr_insee
1725 RTE NATIONALE 7, "LE KRYSTAL", 06270 VILLENEUVE-LOUBET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A I GdissolvedALIX APPLICATIONS LOGISTIQUES INFORMATIQdissolvedALIX PORTALIS SCES ET DEVELOPPEMENTdissolvedANDALUZactiveAUTOPOLISdissolvedAZUR IMPORT AUTOactiveBUSINESS ACCOMPLISHMENT SCE PROVIDERactiveCELINE BOUZATdissolvedCHEPHRENdissolvedCONSEIL CONTR INFORMATIQUE COMMUNICATIONdissolvedEAGLE INVESTdissolvedECL CONTE DE NICEactiveECOSUDdissolvedEXECUTIVE SERVICESdissolvedFONCIERE D'AMENAG DE RENOV.ET DE DECORATdissolvedHAMEAU DU CHATEAUdissolvedHESTYA DIFFUSIONactiveINFODOM 06dissolvedLA MAISON DE FANNYdissolvedLBAA 06dissolved

+67 more

People with significant control

3 people
NameRoleFromSource
FLORENT GAGNEDirecteur—France registry
JEAN-SIMON GAGNEDirigeant—France registry
LAURENCE ARIANE GAGNEDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2008-09-26) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100