DOSSIERS / SCI GRIMMO
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Company dossier

SCI GRIMMO

FRANCE · COMPANY · INCORPORATED 1991-08-27
KYBE ID: FR-382853851 · 382853851 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI GRIMMO
fr_insee
382853851
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-08-27
fr_insee
2022-03-21
fr_insee
, 39260 CRENANS
fr_insee
68.20A
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARMAND JUHANdissolvedCHARLES REFFAYdissolvedCTRE COM ACTION SOCIALE DE CRENANSdissolvedGAETAN TENAILLEAUdissolvedHUBERT REFFAYdissolvedINDIVISION REFFAYactiveJOEL DAL GOBBOdissolvedJOEL LEON JEAN DAL GOBBOdissolvedLIANE AUTISSIERdissolvedLOUIS TABLETTERIE REFFAYdissolvedMAREI JEANNE RETEAUdissolvedM CONCEPTECdissolvedMICHEL PICHARDIEdissolved[ND]active[ND]activePASCAL JEAN DENIS BRANTUSdissolvedRENE GEORGES SEVERE PANISSETdissolvedROBERT BETTEMBOSTdissolvedSARL REPIBOISactiveSOCIETE JURASSIENNE DE THERMOFORMAGEdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
DANIEL ELIE GRILLETDirigeant—France registry
DORINE ANDREE MARGUERITE GRILLETDirigeant—France registry
EMMA FRANCOISE PAULE GRILLETDirigeant—France registry
RACHEL PAULE CECILE JUHANDirigeant—France registry
TONY JEAN-DANIEL GRILLETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRIMMO II · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off