DOSSIERS / SCIA GRANGE HAUTE
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Company dossier

SCIA GRANGE HAUTE

FRANCE · COMPANY · INCORPORATED 2016-08-01
KYBE ID: FR-821814068 · 821814068 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCIA GRANGE HAUTE
fr_insee
821814068
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-08-01
fr_insee
24 RTE D IRIGNY, 69530 BRIGNAIS
fr_insee
68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
ALVARO DE LA RIESTRADirigeant—France registry
CATHERINE CHRISTIANE MARIE-THERESE DENISDirigeant—France registry
EMMANUELLE REGINE JEANNE WENGORZEWSKIDirigeant—France registry
FREDERICK MARCEL PIERRE MACEDirigeant—France registry
GUILLEMETTE EMILIE OULEVAYDirigeant—France registry
JULIEN EMMANUELDirigeant—France registry
MARIE-THERESE NIEBUDKOWSKIDirigeant—France registry
TESSSEDRE JACQUES ANDRE LEPERLIERDirigeant—France registry
GILLES MICHEL YVES LAMBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100