DOSSIERS / SCI ONE GRANGE
← SearchExport PDF
Company dossier

SCI ONE GRANGE

FRANCE · COMPANY · INCORPORATED 2018-06-28
KYBE ID: FR-840720106 · 840720106 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI ONE GRANGE
fr_insee
840720106
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-28
fr_insee
1 RUE LE GOFF, 75005 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A-BIS FILMSactiveA.R.M.E.S.dissolvedBIO LE GOFFdissolvedCLARA PICAUD THEBAULTactiveCOMPLLETEdissolvedELISABETH DELAGRAVEdissolvedEMRAdissolvedIMAD LAHOUDactiveINES LAURE BERNARDdissolvedLA COLLECTIVE DES DROITSactiveLANGLE MESSERLI MOUGENOT AVOCATSactiveNADIA DLILIactive[ND]active[ND]dissolved[ND]activeNWA NADEGE WINTER AGENCYdissolvedPIERRE-INGVAR MAXENCE HUGO MOUGENOTactiveSAMIA INGRACHENactiveSCHREIBER PHILIPPE SERVANdissolvedSELARL HENRI DE LANGLE ET ASSOCIESdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
JULIETTE DubouisDirigeant—France registry
LI-CHING WangDirigeant—France registry
THEO DubouisDirigeant—France registry
VINCENT DubouisDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score34/100