DOSSIERS / SC GRAND EST
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SC GRAND EST

FRANCE · COMPANY · INCORPORATED 2021-06-18
KYBE ID: FR-900593724 · 900593724 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SC GRAND EST
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900593724
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dissolved
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Real-estate civil company (SCI)
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2021-06-18
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RUE PAUL MALERBA, 69240 COURS
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
BRUNO MALERBADirigeant—France registry
BRUNO MALERBA FINANCESPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100