DOSSIERS / SCI GREGORY
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Company dossier

SCI GREGORY

FRANCE · COMPANY · INCORPORATED 1982-04-13
KYBE ID: FR-324227388 · 324227388 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GREGORY
fr_insee
324227388
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-04-13
fr_insee
78 BD DE LA LIBERTE, 59800 LILLE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACKOU & DANGREMONTactiveCABINET AGACHE ET CERPAC SAdissolvedMASSEIN ET COMPAGNIEdissolved[ND]dissolvedNOA SANTOSactiveNolan Frapart-ColinactivePHILIPPE MICHEL DANGREMONTdissolvedSCI CHAMPAGNEdissolvedSCI DESRUELLESdissolvedSCI HUBERTdissolvedSCI LA PILATERIEdissolvedSCI LES CYCLADESdissolvedSCI LES ECOLIERSdissolvedSCI MICHAELdissolvedSCI PASCALdissolvedSCI RESIDENCE LE HAMEAUdissolvedSCI RESIDENCE LES CYCLADESdissolvedSCI RESIDENCE LE VILLAGEdissolvedSOCIETE FINANCEMENT DE LA CONSTRUCTION PdissolvedSOC SOPRICAactive

+1 more

People with significant control

1 people
NameRoleFromSource
PIERRE CERPACPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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