DOSSIERS / SCI GREGOIRE
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Company dossier

SCI GREGOIRE

FRANCE · COMPANY · INCORPORATED 1992-10-08
KYBE ID: FR-388779985 · 388779985 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GREGOIRE
fr_insee
388779985
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-08
fr_insee
300 AV DU GENERAL DE GAULLE, 83300 DRAGUIGNAN
fr_insee
68.20B
fr_insee
€610
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE BAKALIANDirecteur—France registry
VALERIE ISABELLE BAKALIANDirecteur—France registry
ALEXANDRA MARIE BAKALIANMembre du directoire—France registry
CARLA VIRGINIE BAKALIANMembre du directoire—France registry
MONIQUE EDWIGE SIMEONMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100