DOSSIERS / GREGORY
← SearchExport PDF
Company dossier

GREGORY

FRANCE · COMPANY · INCORPORATED 1989-06-27
KYBE ID: FR-351203286 · 351203286 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GREGORY
fr_insee
351203286
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-06-27
fr_insee
23 rue de Cléry , 75002 PARIS 2E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SCI L C BMembre du directoire—France registry
HENRI ZELCAUXPrésident—France registry
MARC ZELCAUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100