DOSSIERS / SCI LA GRANDE ARMEE
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Company dossier

SCI LA GRANDE ARMEE

FRANCE · COMPANY · INCORPORATED 2013-06-19
KYBE ID: FR-793731373 · 793731373 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LA GRANDE ARMEE
fr_insee
793731373
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-19
fr_insee
1 RUE D'HURIONVILLE, 62151 BURBURE
fr_insee
68.32A
fr_insee
€50,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA GRANDE ARMEEfr_insee · 403123359 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI LE HUSSARDShared officer / director · 4 share thisSCI LE GRENADIERShared officer / director · 4 share thisSCI LILLE LECLERCShared officer / director · 4 share thisSCI L'AIGLONShared officer / director · 6 share thisSARL ATOUT SHOPPINGShared officer / director · 6 share thisLE DOMAINE DE BONAPARTEShared officer / director · 6 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

2 people
NameRoleFromSource
CHRISTOPHE HERENDirecteur—France registry
ANDRE HERENDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100