DOSSIERS / SCI GRAND CENTRAL
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Company dossier

SCI GRAND CENTRAL

FRANCE · COMPANY · INCORPORATED 2022-04-15
KYBE ID: FR-912547916 · 912547916 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRAND CENTRAL
fr_insee
912547916
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dissolved
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Real-estate civil company (SCI)
fr_insee
2022-04-15
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23 RUE PAUL MORILLOT, 06500 MENTON
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAIRE MARIE ANNE DELUCDirecteur—France registry
LOIC BOURGEOISDirecteur—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