DOSSIERS / SCI DU GRAND BOULEVARD
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Company dossier

SCI DU GRAND BOULEVARD

FRANCE · COMPANY · INCORPORATED 2013-07-05
KYBE ID: FR-794100552 · 794100552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GRAND BOULEVARD
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794100552
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dissolved
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Real-estate civil company (SCI)
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2013-07-05
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867 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BARŒUL
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ARNAUD BERNARDDirecteur—France registry
DAMIEN VALLEEDirecteur—France registry
S.L.G. EXPERTISEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100