DOSSIERS / SCI GRELY
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Company dossier

SCI GRELY

FRANCE · COMPANY · INCORPORATED 1979-03-13
KYBE ID: FR-315301408 · 315301408 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRELY
fr_insee
315301408
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1979-03-13
fr_insee
4 IMP CATELIN, 69002 LYON
fr_insee
68.20A
fr_insee
€549
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CHARLES-HENRI LATARDDirigeant—France registry
GROUPE GDirigeant—France registry
JEAN PIERRE PHILIPPE CAMPSDirigeant—France registry
ROMAIN FRANCK LATARDDirigeant—France registry
JEAN-FRANCOIS RENE AUBRYPrésident—France registry
JEAN PIERRE JOSEPH HENRY GOUDARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100