DOSSIERS / SCI GRAGALHEM
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Company dossier

SCI GRAGALHEM

FRANCE · COMPANY · INCORPORATED 1989-03-03
KYBE ID: FR-349905174 · 349905174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 51Risk signals 1InsolvencySources

Key facts

dissolved
SCI GRAGALHEM
fr_insee
349905174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-03-03
fr_insee
2021-06-22
fr_insee
314 RUE RENE CASSIN, AVIGNON, 84000 AVIGNON
fr_insee
68.20A
fr_insee

Connections

51 links
Shared operator — likely the same administrator
ANSAUNIShared officer / director · 2 share thisENDOCRINO 2084Shared officer / director · 2 share thisSELARL IMAGERIE MEDICALE ARTOIS GOHELLEShared officer / director · 3 share thisKASATIMIShared officer / director · 3 share thisSCI BDJShared officer / director · 3 share thisULTRAMARINE 1120Shared officer / director · 3 share thisURTOPShared officer / director · 3 share thisSCI VERNET 31Shared officer / director · 3 share thisSMARTELLShared officer / director · 4 share thisESPERANCE FAMILLEShared officer / director · 4 share thisMEGAL Verwaltungs-GmbHShared officer / director · 4 share thisECLAIRShared officer / director · 4 share thisSCI FRANGUIMShared officer / director · 4 share thisDU DOMAINE DE GALOFFREShared officer / director · 4 share thisSCI OLIFLOREShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 51 — full graph via /v1/entities/FR-349905174/network.

People with significant control

21 people
NameRoleFromSource
FRANCOIS DERUELLEDirecteur—France registry
ISABELLE BUFFIEREDirecteur—France registry
JEAN-MICHEL COLOMBANIDirecteur—France registry
LAETITIA VILLONDirecteur—France registry
PIERRE BARBOTTEDirecteur—France registry
ALAIN DURGETMembre du directoire—France registry
ANNABELLE MOATTYMembre du directoire—France registry
ANNE PRIOUMembre du directoire—France registry
BERNARD GALANDMembre du directoire—France registry
CLAUDINE TOUSSAINTMembre du directoire—France registry
GERARD HEMONNOTMembre du directoire—France registry
JACQUES LEONMembre du directoire—France registry
JEAN PASSEBOISMembre du directoire—France registry
MARTINE ELBAZMembre du directoire—France registry
MICHEL SARRANMembre du directoire—France registry
PAUL CHEVALIERMembre du directoire—France registry
PAUL ORFANOSMembre du directoire—France registry
SAUVEUR MOATTYMembre du directoire—France registry
THIERRY PORTASPANAMembre du directoire—France registry
VINCENT ALARYMembre du directoire—France registry
VINCENT GRASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off