DOSSIERS / SCI GRANDE RUE 247
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SCI GRANDE RUE 247

FRANCE · COMPANY · INCORPORATED 2015-02-11
KYBE ID: FR-809526940 · 809526940 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRANDE RUE 247
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809526940
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dissolved
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Real-estate civil company (SCI)
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2015-02-11
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117 AV PAUL MARCELLIN, 69120 VAULX-EN-VELIN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN GIUSEPPE CAFAGNADirigeant—France registry
SANDY MAGALIE MARTINDirigeant—France registry
BENJAMIN BENOIT GUILLAUME LEGERPrésident—France registry
JEREMY LEGERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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