KYBE — See who's really behind any company

Company dossier

SCI GRESSET

FRANCE · COMPANY · INCORPORATED 1991-10-03
KYBE ID: FR-383102035 · 383102035 · 1 sources

RISK SCORE22LOW RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GRESSET

fr_insee

Registration383102035

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1991-10-03

fr_insee

Registered address1 RUE GRESSET, 44000 NANTES

fr_insee

Industry68.20A

fr_insee

Share capital€1,524

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GRESSETfr_insee · 392968277 · dissolved SCI GRESSETfr_insee · 447527896 · dissolved SCI GRESSETfr_insee · 514542992 · dissolved

Companies at this address

39 total

AL FOR YOUdissolved ASSOCIATION L'ENVERS DU MIROIRdissolved ATALdissolved BERNARD BENJAMIN MARIE PICAUTdissolved CABINET PLARD ET PALLIERactive CLARA BERTIN-DENISdissolved CLAUDE DULIONdissolved DANIEL ROGER PRIEURdissolved DANTE MICHEL MAZZUCAdissolved FRANCOIS RAUX-FILIOdissolved JULIEN DEMOERSMANactive KERNELactive LA METROPOLEdissolved LE PETIT GRESSETdissolved LE WOK GRESSETdissolved [ND]dissolved [ND]active NICOLAS DULIONdissolved ORIANE BLEUdissolved PHA MANAGEMENTdissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
PATRICK BOURGEOIS	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100