DOSSIERS / SCI DU GRAND MAIL
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Company dossier

SCI DU GRAND MAIL

FRANCE · COMPANY · INCORPORATED 2003-06-03
KYBE ID: FR-784699175 · 784699175 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GRAND MAIL
fr_insee
784699175
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2003-06-03
fr_insee
2 AV DU VIVARAIS, 78310 MAUREPAS
fr_insee
41.10A
fr_insee
€45,735
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALBIZIA GESTIONdissolvedARCADE INVESTISSEMENTS CONSEILdissolvedCOFILdissolvedELITE CARactiveGESTION IMMOBILIERE PRIVEEdissolvedGIP DEVELOPPEMENTdissolvedHOTELS INGENIERIEdissolvedJR HOSPITALITYdissolvedJ RIBOUD PROMOTIONdissolvedLOWENDAL AVENIRdissolvedMRJ DEVELOPPEMENTdissolvedNUBIE ENTREPRISESactivePROMOTION HOTELIERE DES YVELINESdissolvedSARL J.RIBOUD DEVELOPPEMENTdissolvedSCEA DU DOMAINE DE CLAIRBOISdissolvedSCI CANCALE AVENIRactiveSCI DELPHIKOSdissolvedSCI LE BEGUINAGE DES GLYCINESdissolvedSCI PRAZ JRactiveSCI RESIDENCE POTINdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
MRJ DEVELOPPEMENTDirigeant—France registry
SOCIETE PARISIENNE D ETUDES ET DE RECHERCHES FONCIERES SOPEREFDirigeant—France registry
JEAN GWINN PAUL LOUIS RIBOUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100