DOSSIERS / SOC CIVILE GRASSET
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Company dossier

SOC CIVILE GRASSET

FRANCE · COMPANY · INCORPORATED 1987-11-18
KYBE ID: FR-342957560 · 342957560 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOC CIVILE GRASSET
fr_insee
342957560
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-18
fr_insee
AV DU PORT DE PLAISANCE, C/O LEULIER, 83000 TOULON
fr_insee
68.20A
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€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEULIER MARCDirecteur—France registry
EVELINE SANCHEZDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100