DOSSIERS / SCI GRASLIN REGNARD
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Company dossier

SCI GRASLIN REGNARD

FRANCE · COMPANY · INCORPORATED 1986-08-04
KYBE ID: FR-338401581 · 338401581 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRASLIN REGNARD
fr_insee
338401581
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1986-08-04
fr_insee
9 AV CHANTEPIE, 44000 NANTES
fr_insee
68.20B
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YANNICK CURTYDirecteur—France registry
ANTHONY CURTYMembre du directoire—France registry
JULIEN ANTHONY BRUNO CURTYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100