DOSSIERS / L E G R A N D C H A T E A U
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L E G R A N D C H A T E A U

FRANCE · COMPANY · INCORPORATED 2016-11-28
KYBE ID: FR-823982236 · 823982236 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
L E G R A N D C H A T E A U
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823982236
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dissolved
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Real-estate civil company (SCI)
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2016-11-28
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23 RUE DE PONTARLIER, 25270 LEVIER
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68.20B
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€500
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Connections

13 links
Shared operator — likely the same administrator
G-N PROMOTIONShared officer / director · 10 share thisSAINT POINT LAC CHATEAUShared officer / director · 10 share thisKEYSTONE INVESTShared officer / director · 10 share thisSCCV VILLERS LE LAC COTESShared officer / director · 10 share thisSARL EQUITY INVESTShared officer / director · 10 share thisDIDEROT IMMOBILIERShared officer / director · 10 share thisNE IMMOBILIERShared officer / director · 10 share thisSCCV JOUGNE FORGESShared officer / director · 10 share thisSERENITYShared officer / director · 10 share thisSCI GNJShared officer / director · 11 share thisSCCV BALCON DE VALDAHONShared officer / director · 11 share thisSARL CAP HORN INVESTShared officer / director · 11 share thisIMMOGNJShared officer / director · 11 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

2 people
NameRoleFromSource
GREGORY NICODDirecteur—France registry
NICOLAS ESPIRATDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100