DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA GRANDE VENIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA GRANDE VENIS

FRANCE · COMPANY · INCORPORATED 2019-02-01
KYBE ID: FR-847954393 · 847954393 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA GRANDE VENIS
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847954393
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dissolved
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Real-estate civil company (SCI)
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2019-02-01
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21 GRANDE RUE, 77390 YEBLES
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68.20B
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€300
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Connections

15 links
Shared operator — likely the same administrator
SCI 4G INVESTISSEMENTShared officer / director · 3 share thisSCI 3G INVESTISSEMENTShared officer / director · 3 share thisFONCIER IMMO GROUPShared officer / director · 4 share thisSCI CAROShared registered address · 6 share thisMARRAINEShared registered address · 6 share thisSCI GBO PATRIMOINEShared registered address · 6 share thisC.A.P MAUDEShared registered address · 6 share thisSCI CAROLIANTShared registered address · 6 share thisBDFShared officer / director · 10 share thisSCI CAROLIANTShared officer / director · 10 share thisSCI CAROShared officer / director · 10 share thisSCI LE CLOS DOREShared officer / director · 10 share thisSCI CANADAShared officer / director · 10 share thisSCI OGBC INVESTISSEMENTShared officer / director · 10 share thisSCI FPMCShared officer / director · 10 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

4 people
NameRoleFromSource
CAROLINE DANIELLE JOSETTE DAVIDDirecteur—France registry
ANTOINE THOMAS FABRICE GAULARDMembre du directoire—France registry
OLIVIER EMMANUEL GAULARDMembre du directoire—France registry
ROMAIN BENJAMIN DIDIER GAULARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100