DOSSIERS / LES GRANDS QUATRE SCI
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Company dossier

LES GRANDS QUATRE SCI

FRANCE · COMPANY · INCORPORATED 2023-06-26
KYBE ID: FR-953527363 · 953527363 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
LES GRANDS QUATRE SCI
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953527363
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active
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Real-estate civil company (SCI)
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2023-06-26
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866 RTE de Serra Capeou, 06110 Le Cannet
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68.20B
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€15,000
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Connections

10 links
Shared operator — likely the same administrator
SYLVIE LEVEQUEShared registered address · 5 share thisSYLVIA D'ALLARDShared registered address · 5 share this[ND]Shared registered address · 5 share thisRealotel Wiesbaden Hotelbetriebsgesellschaft mbHShared officer / director · 7 share thisSCCM Science Congress Center Munich GmbHShared officer / director · 7 share thisALLEGRO Hotelbetriebsgesellschaft mbHShared officer / director · 7 share thisKapstadtring Boardinghouse Betriebsgesellschaft mbHShared officer / director · 7 share thisANKLABIKO LTDShared officer / director · 7 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 8 of 10 — full graph via /v1/entities/FR-953527363/network.

People with significant control

4 people
NameRoleFromSource
Birgitta HEINZEDirecteur—France registry
Klaus-Dieter KLUTHDirecteur—France registry
Anthony Maximilian KLUTHMembre du directoire—France registry
Konstantin Dittmer KLUTHMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100