DOSSIERS / SCI PORTE DU GRAND EST
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Company dossier

SCI PORTE DU GRAND EST

FRANCE · COMPANY · INCORPORATED 2019-01-18
KYBE ID: FR-847541240 · 847541240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI PORTE DU GRAND EST
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847541240
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active
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Real-estate civil company (SCI)
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2019-01-18
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1 ZA Piquet Nord RD178, 35370 Étrelles
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
BRUNO DUVALMembre du directoire—France registry
EMMANUEL BENNEMembre du directoire—France registry
FABRICE MORLIERMembre du directoire—France registry
LYLIAN FRISONMembre du directoire—France registry
SCGM INVESTMembre du directoire—France registry
SCGM INVEST 2Membre du directoire—France registry
SYLVAIN DESERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100