DOSSIERS / SCI LE GRAND CHAMP
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Company dossier

SCI LE GRAND CHAMP

FRANCE · COMPANY · INCORPORATED 2017-03-14
KYBE ID: FR-828305003 · 828305003 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE GRAND CHAMP
fr_insee
828305003
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-03-14
fr_insee
2019-10-15
fr_insee
26 AV DE LA TABLE DE PIERRE, 69340 FRANCHEVILLE
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
C&CdissolvedCHRISTELLE CHRISTINE MARGUERITE FARCEactiveDOLMENdissolvedERIC SIAUXdissolvedGEORGES H FINANCE 1911dissolvedHPC HERIVEAU PHILIPPE CONSULTANTdissolvedINFOGESTIONdissolvedLA CLOSERIE DES LILASdissolvedLE 21activeLE CERCLE ARTISANALdissolvedMCA INVESTISSEMENTdissolvedMCA PROMOTIONdissolvedSCI 123dissolvedSCI GS 37dissolvedSCI JADEdissolvedSCI LE 60dissolvedSCI LE CLOS ANTOINETTEdissolvedSCI LE CLOS MARGAUXdissolvedSCI L'EDENdissolvedSCI LE DOMAINE DE MARIEdissolved

+5 more

People with significant control

5 people
NameRoleFromSource
ALAIN MARIE GABRIEL SIAUXDirigeant—France registry
CLAUDE LOUIS PAUL SIAUXDirigeant—France registry
GEORGES H FINANCE 1911Dirigeant—France registry
YOLANDE RENEE SIAUXDirigeant—France registry
MCA PROMOTIONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off