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Company dossier

SCI GRANDE RUE

FRANCE · COMPANY · INCORPORATED 2015-02-09
KYBE ID: FR-809480569 · 809480569 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI GRANDE RUE
fr_insee
809480569
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dissolved
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Real-estate civil company (SCI)
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2015-02-09
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71 RUE DE LA TOUR, 01000 SAINT-DENIS-LES-BOURG
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
SCI LE CROZETShared officer / director · 2 share thisNEVEU PLOMBERIEShared registered address · 4 share thisGROUPE NEVEU RESEAUX & SECURITESShared registered address · 4 share thisJFLShared registered address · 4 share thisNEVEU PLOMBERIEShared officer / director · 9 share thisGROUPE NEVEU RESEAUX & SECURITESShared officer / director · 9 share thisM.T.V.E. - MARBOZ TELEVISION ELECTROMENAGERShared officer / director · 9 share thisCHRISTIAN NEVEU ELECTRICITEShared officer / director · 9 share thisJFLShared officer / director · 10 share thisMORIMONTShared officer / director · 10 share thisJ-C-NShared officer / director · 10 share thisSCI DU CHEMIN DE LA TOURShared officer / director · 10 share thisSCI LES QUATREShared officer / director · 10 share thisSCI 2 CShared officer / director · 10 share thisSCI LES CINQShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/FR-809480569/network.

People with significant control

3 people
NameRoleFromSource
OLIVIER LUZYDirecteur—France registry
CHRISTELLE LAFONDMembre du directoire—France registry
CHRISTIAN NEVEUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN NEVEU (officer) matches PEP Christian Neveu — Q66500470. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100