DOSSIERS / SCI DU QUAI DE LA SARSOUILLE
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Company dossier

SCI DU QUAI DE LA SARSOUILLE

FRANCE · COMPANY · INCORPORATED 1989-02-20
KYBE ID: FR-349774638 · 349774638 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU QUAI DE LA SARSOUILLE
fr_insee
349774638
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-02-20
fr_insee
2024-10-18
fr_insee
14 RUE PAUL MARECHAL, 01100 OYONNAX
fr_insee
68.20A
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€121,959
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GEORGES LEON HENRI GRASSETAdministrateurFrance registry
ANNE-MARIE GERMAINE ANTOINETTE GRASSETMembre du directoireFrance registry
BERNARD GRASSETMembre du directoireFrance registry
JACQUELINE SIMONE MARCELLE GRASSETMembre du directoireFrance registry
MICHEL FELIX LOUIS GRASSETMembre du directoireFrance registry
PIERRE RAYMOND ANTOINE GRASSETMembre du directoireFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

BERNARD GRASSET (officer) matches PEP Bernard Grasset — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD GRASSET (officer) matches PEP Bernard Grasset — regional council member, France. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off