DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA GRANDIERE EN AGREGE S.C.I. LA GRANDIERE
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SOCIETE CIVILE IMMOBILIERE LA GRANDIERE EN AGREGE S.C.I. LA GRANDIERE

FRANCE · COMPANY · INCORPORATED 2009-03-17
KYBE ID: FR-511151334 · 511151334 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA GRANDIERE EN AGREGE S.C.I. LA GRANDIERE
fr_insee
511151334
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-03-17
fr_insee
LA GRANDIERE, 61120 ROIVILLE
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68.20B
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€68,600
fr_insee

Connections

16 links
Shared operator — likely the same administrator
LECLERC ET BOUILLON LA BOITE NOIREShared registered address · 2 share thisYOMAJODEShared officer / director · 7 share thisJLB DISTRIShared officer / director · 7 share thisHARMONIE BOIS METALShared officer / director · 7 share thisSCI VILLECShared officer / director · 7 share thisCMONYOGAShared officer / director · 7 share thisSCI DU 17 BD GUY MOQUETShared officer / director · 11 share thisSCV INVESTISSEMENTSShared officer / director · 11 share thisSCI GUIDOShared officer / director · 11 share thisAC Amber GmbHShared officer / director · 11 share thisLECLERC ET BOUILLON LA BOITE NOIREShared officer / director · 11 share thisSCI VILLAREShared officer / director · 11 share thisAC Amber GmbHShared officer / director · 11 share thisSCI ISABELLAShared officer / director · 11 share thisSOCIETE CIVILE VARBONShared 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-511151334/network.

People with significant control

2 people
NameRoleFromSource
DELPHINE LECLERCDirecteur—France registry
DOMINIQUE BOUILLONDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100