DOSSIERS / SCI GRIMAUD
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Company dossier

SCI GRIMAUD

FRANCE · COMPANY · INCORPORATED 1993-03-16
KYBE ID: FR-390470367 · 390470367 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRIMAUD
fr_insee
390470367
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-03-16
fr_insee
132 RUE BLAISE PASCAL, 86000 POITIERS
fr_insee
68.20B
fr_insee
€259,163
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID RAYMOND DANY RassinouxDirecteur—France registry
NATACHA MIREILLE ESTHER RassinouxDirecteur—France registry
ALEX CHRISTIAN FABIEN RassinouxDirigeant—France registry
ARLETTE JEANNE ANTOINETTE MoinePrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100