DOSSIERS / SCI LE GRAND PARC
← SearchExport PDF
Company dossier

SCI LE GRAND PARC

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513285155 · 513285155 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE GRAND PARC
fr_insee
513285155
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2009-06-23
fr_insee
34 ALL LEDRU - ROLLIN, 93190 LIVRY-GARGAN
fr_insee
41.10D
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE POLONIDirecteur—France registry
ISIDORE POLONIDirecteur—France registry
BERNARD BOISSEAUDirigeant—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