DOSSIERS / SCI GREG-IMMO
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Company dossier

SCI GREG-IMMO

FRANCE · COMPANY · INCORPORATED 1994-02-28
KYBE ID: FR-394121487 · 394121487 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GREG-IMMO
fr_insee
394121487
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-02-28
fr_insee
248 AV DE GRAMMONT, 37000 TOURS
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

21 total
ALBIN TEVA JEAN LOUIS LE GUYADERdissolvedBONARDI CLAVEAU CONSEILS ASSOCIESdissolvedBOUGOUDOUdissolvedCHRISTOPHE PIERRE MARIE AVEROUSactiveCOMMUNICATION MEDIA SERVICESdissolvedCORINNE MONIQUE VESQUEactiveDARIUS SAVINIEN MIABANZILA BANZOUZIdissolvedESTELLE GODARDactiveJACQUES EDOUARD PAUL BERGERdissolvedLaura Ferreres i OndodissolvedLUDOVIC CHACUNactiveMARIE MADELEINE MULAdissolved[ND]active[ND]active[ND]active[ND]active[ND]dissolvedSARAH-MARIE DEGEORGESdissolvedSCI DE LA TOURdissolvedSONIA THIBAULTactive

+1 more

People with significant control

2 people
NameRoleFromSource
PATRICE BERNARD LEBLANCDirecteur—France registry
GREGORY CLAUDE GERARD LEBLANCMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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