DOSSIERS / SCI GRANY LAURENT
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Company dossier

SCI GRANY LAURENT

FRANCE · COMPANY · INCORPORATED 2016-07-29
KYBE ID: FR-821786019 · 821786019 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
SCI GRANY LAURENT
fr_insee
821786019
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-29
fr_insee
41 RUE DU DOCTEUR HEULIN, 75017 PARIS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Companies at this address

25 total
2ESSE HOLDINGdissolvedADELINE DASSONVILLEdissolvedADRIEN LUTTEdissolvedANNE RETOURNARDactiveCAROLINE JANET BENOISTdissolvedCLAUDETTE ANTOINE EDOUARDdissolvedDANUTA NIECZUJA-URBANSKAdissolvedD I C S OdissolvedFRAGES IMMOactiveGOYAVESdissolvedGUILLAUME FRANCOIS TAMPIERactiveHUGUES PRADELLEdissolvedIBRAHIMA NDAWdissolvedMATHIEU THIERRY MANGA NKENEactiveOLIVIA SUCHILA MARIE BOUTROUdissolvedPIOT 13LdissolvedSCA ISSY-PERCYdissolvedSCAP41activeSCHOUBRENNER THIESdissolvedSPAY41active

+5 more

Connections

1 link
Shared operator — likely the same administrator
PIOT 13LShared officer / director · 2 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

5 people
NameRoleFromSource
JEROME ROGER LaurentDirecteur—France registry
ERIC MARC MARIE LaurentDirigeant—France registry
MARIE-PASCALE NICOLE LaurentDirigeant—France registry
MICHELE CarneMembre du directoire—France registry
PIOT 13LMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100