DOSSIERS / GRANDE TERRE
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GRANDE TERRE

FRANCE · COMPANY · INCORPORATED 2015-09-18
KYBE ID: FR-813602554 · 813602554 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GRANDE TERRE
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813602554
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dissolved
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Real-estate civil company (SCI)
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2015-09-18
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8 RUE JULES VERNE, CANTON DU BAS HELLU, 59790 RONCHIN
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ACTIONSMembre du directoireFrance registry
LAURENT DOIGNIESMembre du directoireFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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