DOSSIERS / SCI LES 3 EPIS DE GRANIS
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Company dossier

SCI LES 3 EPIS DE GRANIS

FRANCE · COMPANY · INCORPORATED 2014-05-15
KYBE ID: FR-802295121 · 802295121 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI LES 3 EPIS DE GRANIS
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802295121
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dissolved
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Real-estate civil company (SCI)
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2014-05-15
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30 MTE DE LA GLACIERE, 13450 GRANS
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68.20B
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
HARVEST-MPShared officer / director · 2 share this[ND]Shared registered address · 2 share thisSCI MARJOUALE 1Shared officer / director · 7 share thisSCI ELOTHIEShared officer / director · 7 share thisSCI LES MUGUETSShared officer / director · 7 share thisSCI MARJOUALE 2Shared officer / director · 7 share thisLA MARCISAINEShared officer / director · 7 share thisSCI LES AURAMESShared officer / director · 7 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
MARTINE MORANDDirecteur—France registry
MICHEL EUGENE PERONNETDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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