DOSSIERS / SCI 30 IMPASSE DU FOUR
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Company dossier

SCI 30 IMPASSE DU FOUR

FRANCE · COMPANY · INCORPORATED 2015-07-13
KYBE ID: FR-812548162 · 812548162 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI 30 IMPASSE DU FOUR
fr_insee
812548162
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-13
fr_insee
LA FERME DES HAUTES LOGES, 77390 ANDREZEL
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHANTAL MARIE THERESE LECERFDirecteur—France registry
MARTHE GRANDAYDirecteur—France registry
ALEXANDRE GRANDAYMembre du directoire—France registry
ELISA GRANDAYMembre du directoire—France registry
LAETITIA GRANDAYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100