DOSSIERS / SCI DU GRESIVAUDAN
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Company dossier

SCI DU GRESIVAUDAN

FRANCE · COMPANY · INCORPORATED 1993-02-10
KYBE ID: FR-390024362 · 390024362 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GRESIVAUDAN
fr_insee
390024362
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-02-10
fr_insee
573 CHE DU PIAT, 38330 SAINT-NAZAIRE-LES-EYMES
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ANDRE GEORGES JOSEPH BOUCHETDirigeant—France registry
SUZANNE BLANCHE ANTOINETTE DAVIDDirigeant—France registry
FRANCK JEAN GABRIEL BOUCHETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAVAGE DU GRESIVAUDAN · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100