DOSSIERS / SCI AU GRAND LARGE
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Company dossier

SCI AU GRAND LARGE

FRANCE · COMPANY · INCORPORATED 2014-11-06
KYBE ID: FR-807633037 · 807633037 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI AU GRAND LARGE
fr_insee
807633037
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dissolved
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Real-estate civil company (SCI)
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2014-11-06
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9 RUE DE BOIS LE DUC, 54500 VANDOEUVRE-LES-NANCY
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SCI GNIEZNOShared registered address · 5 share thisHOLDING PIEKShared registered address · 5 share thisHOLDING CLAKShared registered address · 5 share thisSPIKShared registered address · 5 share thisHOLDING CLAKShared officer / director · 7 share thisHOLDING PIEKShared officer / director · 7 share thisDOMMARTIN DISTRIBUTIONShared officer / director · 7 share thisSCI GNIEZNOShared officer / director · 7 share thisSPIKShared officer / director · 7 share thisASSURANDISShared 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

4 people
NameRoleFromSource
INGRID DELPHINE MOERMANDirecteur—France registry
PHILIPPE BERNARD JEAN KUCHARCZYKDirecteur—France registry
CLARA ANDREA KUCHARCZYKDirigeant—France registry
PIERRIC KUCHARCZYKDirigeant—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