DOSSIERS / SCI GRAND RUE
← SearchExport PDF
Company dossier

SCI GRAND RUE

FRANCE · COMPANY · INCORPORATED 2013-07-22
KYBE ID: FR-794385260 · 794385260 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRAND RUE
fr_insee
794385260
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-22
fr_insee
72 RUE CARNOT, 86000 POITIERS
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ARMELLE VALERIE EVA LOISEAUDirecteur—France registry
SEBASTIEN DAVID RAYDirecteur—France registry
CEDRIC JACQUES DENIS BERTRINMembre du directoire—France registry
DELPHINE MARCHEWKAMembre du directoire—France registry
THOMAS JEAN-FRANCOIS GAINANTMembre du directoire—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