DOSSIERS / SCI LES GRELIERS
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Company dossier

SCI LES GRELIERS

FRANCE · COMPANY · INCORPORATED 1984-06-14
KYBE ID: FR-329935209 · 329935209 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES GRELIERS
fr_insee
329935209
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1984-06-14
fr_insee
2024-03-01
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160 RTE DE VARS, 16160 GOND-PONTOUVRE
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68.20B
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€121,959
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE REGNIERPrésident—France registry
GHISLAINE JOSINE MARIE TIMBALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CLAUDE REGNIER (officer) matches PEP Claude Regnier — Q66500917. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off