DOSSIERS / SCI LES GRANDES VENTES
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Company dossier

SCI LES GRANDES VENTES

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891993107 · 891993107 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES GRANDES VENTES
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891993107
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dissolved
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Real-estate civil company (SCI)
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2020-12-14
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14 PL DU JARDIN DES PLANTES, 45100 ORLEANS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
VALERIE FORAYDirecteur—France registry
ADELINE JEANNETTE MICHELINE BASLYMembre du directoire—France registry
GUILLAUME DIETRICHMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100