DOSSIERS / SCI LES COURTIERS
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Company dossier

SCI LES COURTIERS

FRANCE · COMPANY · INCORPORATED 1984-10-08
KYBE ID: FR-330726456 · 330726456 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI LES COURTIERS
fr_insee
330726456
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1984-10-08
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110 AV CHARLES DE GAULLE, 54910 VALLEROY
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68.20B
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€19,818
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Gaëtano GRIECODirigeant—France registry
MARGHERITA ANNECCADirigeant—France registry
Mario GRIECODirigeant—France registry
Michel GRIECODirigeant—France registry
François GRIECOPrésident—France registry
VITO GRIECOPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100