DOSSIERS / SCI LE GRAND LARGE
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Company dossier

SCI LE GRAND LARGE

FRANCE · COMPANY · INCORPORATED 2021-07-05
KYBE ID: FR-901109280 · 901109280 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI LE GRAND LARGE
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901109280
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dissolved
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Real-estate civil company (SCI)
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2021-07-05
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2024-11-25
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ZONE DE MES MENEZ, 29410 SAINT-THEGONNEC LOC-EGUINER
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68.20B
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€1,000
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Connections

13 links
Shared operator — likely the same administrator
JV INVESTShared registered address · 4 share thisHJVShared registered address · 4 share thisSCCV MOLIEREShared registered address · 4 share thisSCI ROSKOShared officer / director · 11 share thisSCCV DE L'AUVERGNEShared officer / director · 11 share thisSCI VLM'INVESTShared officer / director · 11 share thisJV INVESTShared officer / director · 11 share thisHJVShared officer / director · 11 share thisSCI PLOUGAS-NOUSShared officer / director · 11 share thisSCCV MOLIEREShared officer / director · 11 share thisC2B NOUVELLEShared officer / director · 11 share thisL'INSTANT CONCIERGERIEShared officer / director · 11 share thisLA GARENNEShared officer / director · 11 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
JOACHIM PEREIRA VELOSOAdministrateur—France registry
HDCMembre du directoire—France registry
HJVMembre du directoire—France registry
ORLANDO DA COSTAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off