DOSSIERS / SCI GREDY
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Company dossier

SCI GREDY

FRANCE · COMPANY · INCORPORATED 1990-10-02
KYBE ID: FR-379075880 · 379075880 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
SCI GREDY
fr_insee
379075880
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-10-02
fr_insee
13 CRS D HERBOUVILLE, 69004 LYON 4EME
fr_insee
70.2A
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3.R.A. (REGIE RADIO RHONE ALPES)dissolvedAPPS FACTORY SASactiveAU BONHEUR DES CANUTSdissolvedBDC ORactiveCOMPAGNIE SYSARCdissolvedCULTURE REGIONdissolvedDEEGONdissolvedERO AUTOMATISME RHONE ALPESdissolvedETERNISSIMactiveFOCH ET ASOCIESactiveJB RHONE ALPESactiveLIVE SPIRITactiveLYON CLASSIQUEdissolvedM'EDITIONdissolvedPROMOMEDIAdissolvedSA C F RactiveSARL EURO SERRAGEactiveSAVOIE PARTICIPATIONdissolvedSCI LE PRE CENTERdissolvedSOCIETE RADIODIFFUSION FRANCO POLONAISEdissolved

+2 more

People with significant control

4 people
NameRoleFromSource
ALAIN LEPETITDirigeant—France registry
CLAUDETTE BODELLYDirigeant—France registry
FRANCOISE JEANINE RENAUDDirigeant—France registry
THIERRY MATHIEUDirigeant—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GRIM · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

THIERRY MATHIEU (officer) matches PEP Thierry Mathieu — Q66501369. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100