DOSSIERS / SCI LA GRANGE
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Company dossier

SCI LA GRANGE

FRANCE · COMPANY · INCORPORATED 2012-03-22
KYBE ID: FR-750468712 · 750468712 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LA GRANGE
fr_insee
750468712
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-03-22
fr_insee
369 AV DE LA COLLE, 06270 VILLENEUVE-LOUBET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
JANGY 24Shared officer / director · 3 share thisJANTAShared officer / director · 3 share thisSCI LA RIMADEShared officer / director · 3 share thisSCI DES JARDINIERSShared officer / director · 3 share thisARTUR PIOTR SZLAPKAShared registered address · 5 share thisPERLA AZUREAShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI LA RIMADEShared registered address · 5 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

4 people
NameRoleFromSource
ANNE-SOPHIE LEVILLAINDirigeant—France registry
IRENE MINOUXDirigeant—France registry
LAURENT POINSOTDirigeant—France registry
MICHEL POINSOTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100