DOSSIERS / S.C.I. DES GRANDS PRES
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S.C.I. DES GRANDS PRES

FRANCE · COMPANY · INCORPORATED 2020-01-21
KYBE ID: FR-880799689 · 880799689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

active
S.C.I. DES GRANDS PRES
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880799689
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active
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Real-estate civil company (SCI)
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2020-01-21
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14 RUE DU MOULIN, 78490 LES MESNULS
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68.20A
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€1,500
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Connections

26 links
Shared operator — likely the same administrator
FINANCIERE ALICEShared officer / director · 4 share thisF.L.P.Shared officer / director · 4 share thisSCI DE L ALLEE DE LA POSTE N 1Shared officer / director · 4 share thisFINANCIERE ALICEShared registered address · 5 share thisSCI FLORENCEShared registered address · 5 share thisEQUOTAIRShared registered address · 5 share thisSCI DE L ALLEE DE LA POSTE N 1Shared registered address · 5 share thisFONCIERE MONTFORTShared officer / director · 9 share thisSAP MEN'S DIFFUSIONShared officer / director · 9 share thisSAS FREROOOShared officer / director · 9 share thisSCI HOTEL DES VOYAGEURSShared officer / director · 9 share thisSCI LOUISEShared officer / director · 9 share thisSAS O&COShared officer / director · 9 share thisBATRIBOXShared officer / director · 9 share thisDAVIDOShared officer / director · 9 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.

Showing 15 of 26 — full graph via /v1/entities/FR-880799689/network.

People with significant control

5 people
NameRoleFromSource
FLORENCE CHANUTDirecteur—France registry
MOISE OHANADirecteur—France registry
DAVID OHANADirigeant—France registry
FINANCIERE ALICEDirigeant—France registry
JULIEN OHANADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100