DOSSIERS / SCI GREGO
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Company dossier

SCI GREGO

FRANCE · COMPANY · INCORPORATED 1983-10-20
KYBE ID: FR-328232160 · 328232160 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI GREGO
fr_insee
328232160
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1983-10-20
fr_insee
32 RUE BOILEAU, 69006 LYON
fr_insee
68.20A
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€76,225
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Companies at this address

31 total
ALTERACTIVEdissolvedAndré NouchiactiveATISCactiveCHANTAL FRANCdissolvedCLAUDE MARCEL MARODONdissolvedCOPROPRIETEactiveEL CONSULTINGdissolvedEMRYS HUGO LIMANEdissolvedFERNANDO EDUARDO BALLESTEROS CISNEROSdissolvedFRANCOIS BENJAMIN TAPPONNIERdissolvedGERARD HABOUZITdissolvedJAMAL ABD EL NASSER NA SSER EL MORHBIdissolvedJEANNETTE CHOUCHANdissolvedJOELLE CALDINIdissolvedKEVIN ILAN BENICHOUdissolvedM 2activeMARIE BEGAYdissolvedMAURICE BAUMSdissolvedMICHELE BONNEIL-PATAROTdissolvedNATHALIE RAVUTdissolved

+11 more

Connections

11 links
Shared operator — likely the same administrator
DEVELOPPEMENT PROPRETE HYGIENE FORMATIONSShared officer / director · 3 share thisPLANETE CARAIBESShared officer / director · 3 share thisSCI PNBOShared officer / director · 5 share thisSCI HANIPOShared officer / director · 5 share thisSCI ANTBOURShared officer / director · 5 share thisSTRATEGEATShared officer / director · 5 share thisSHOULAShared officer / director · 6 share thisCHACHIMMOShared officer / director · 6 share thisROXYShared officer / director · 6 share thisSCI SRJ SHOULAShared officer / director · 6 share thisC2MShared officer / director · 6 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

5 people
NameRoleFromSource
ANDRE NOUCHIDirigeant—France registry
DOMINIQUE NOUCHIDirigeant—France registry
NATHALIE NOUCHIDirigeant—France registry
NICOLAS NOUCHIDirigeant—France registry
VIRGINIE NOUCHIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100