DOSSIERS / SCI PLACEMENT IMMOB.JEROME DE GRIVEL
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Company dossier

SCI PLACEMENT IMMOB.JEROME DE GRIVEL

FRANCE · COMPANY · INCORPORATED 1992-10-13
KYBE ID: FR-388794679 · 388794679 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PLACEMENT IMMOB.JEROME DE GRIVEL
fr_insee
388794679
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-10-13
fr_insee
39570 MACORNAY
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN SEPREZdissolvedALIX VINCENTactiveANDRE BAILLYdissolvedBIOTECHNOLOGIES BOURGOGNE FR COMTEdissolvedBRUNO MICHELETdissolvedCHARLES JACQUES Y BARONdissolvedCONSTRUCTION ROCHdissolvedCOOPERATIVE FROMAGEREdissolvedDANIEL LOUISactiveFOYER RURAL MACORNAYactiveGEORGES BONNINdissolvedGEORGES CORDIERdissolvedGEORGES QUINCONdissolvedINSTITUT VETERINAIRE FRANC-COMTOISdissolvedJACQUES AMIDIEUdissolvedJEAN-MARIE ROYdissolvedJEAN-PIERRE MASSARDIERdissolvedJOSEPH BOURGEOISdissolvedLAURE RIMEdissolvedNORBERT MOINELdissolved

+10 more

People with significant control

4 people
NameRoleFromSource
FRANCOIS JEAN THOMAS FIDEL DE GRIVELDirigeant—France registry
JEROME CLAUDE SYLVAIN FIDELE DE GRIVELDirigeant—France registry
LOISE JULIE CECILE FIDELE DE GRIVELDirigeant—France registry
MARIE EMILIE CHARLOTTE FIDELE DE GRIVELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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