DOSSIERS / DE LA GRANDE EPINE
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Company dossier

DE LA GRANDE EPINE

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-508812641 · 508812641 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
DE LA GRANDE EPINE
fr_insee
508812641
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dissolved
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Real-estate civil company (SCI)
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2008-10-30
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9095 RUE DE LA GRANDE EPINE, 76800 SAINT-ETIENNE-DU-ROUVRAY
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68.32A
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€800,000
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Connections

16 links
Shared operator — likely the same administrator
CARRERAShared registered address · 2 share thisSCI DUMONT D URVILLEShared officer / director · 10 share thisSCI TRIOShared officer / director · 10 share thisEURE.FIRSTShared officer / director · 10 share thisSCI SAINT JEANShared officer / director · 10 share thisSCI FONTENAYShared officer / director · 10 share thisSCI DANIEL ELIEShared officer / director · 10 share thisSCI TERNOShared officer / director · 10 share thisSCI ROUVILLEShared officer / director · 10 share thisCARRERAShared officer / director · 10 share thisSCI DIDINEShared officer / director · 11 share thisCOPAJHAShared officer / director · 11 share thisSCI SADIShared officer / director · 11 share thisSCI COPHAShared officer / director · 11 share thisGROUPEMENT FORESTIER BLANCHETShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-508812641/network.

People with significant control

3 people
NameRoleFromSource
FLORENCE MARIE ODILE NOLLETDirecteur—France registry
GABRIEL LUCIEN JACQUES NOLLETDirecteur—France registry
ODILE MARIE-CECILE AUNAYDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100