DOSSIERS / SCI DES GRAVIERES
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Company dossier

SCI DES GRAVIERES

FRANCE · COMPANY · INCORPORATED 1990-01-17
KYBE ID: FR-353034028 · 353034028 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES GRAVIERES
fr_insee
353034028
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-17
fr_insee
37 ALL DES PINS, 41000 BLOIS
fr_insee
68.20B
fr_insee
€117,081
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN DANIEL POIDRASdissolvedALEXIS VILLAINdissolvedALPHI CYCLINGdissolvedAMINE ABOULAHMADAdissolvedANTARESactiveASSOCIATION NOAHAMdissolvedBUREAU D'ETUDES INFORMATIQUES GAMMAdissolvedCERFON IMMOdissolvedCHASSE ET CHEVAL EN IMAGESdissolvedC.I.S.dissolvedCTRE ETUDE FORMATION INTERNET MULTIMEDIAdissolvedDAN TOLEDANOdissolvedETIENNE RICHARDdissolvedFRANCIA RAMBOLATIANAMALALA FANJANIAINA HENINTSOA RAKOTOMALALAdissolvedFRANCOISE BODINdissolvedGIUSEPPE TESTAdissolvedGOMEZ CARRELAGEdissolvedHAFID BECHIKHdissolvedHOMILIEdissolvedI.M.S.dissolved

+25 more

People with significant control

6 people
NameRoleFromSource
JACQUELINE MICHELINE EUPHRASIE SEGUDirecteur—France registry
CORINNE GOSSEAUMEDirigeant—France registry
FABIENNE GOSSEAUMEDirigeant—France registry
LAURENCE GOSSEAUMEDirigeant—France registry
MAURICE ARSENE ADRIEN GOSSEAUMEDirigeant—France registry
OLIVIER GOSSEAUMEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100