DOSSIERS / SCI 51 SEBASTIEN GRYPHE
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SCI 51 SEBASTIEN GRYPHE

FRANCE · COMPANY · INCORPORATED 1994-06-28
KYBE ID: FR-397591413 · 397591413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 51 SEBASTIEN GRYPHE
fr_insee
397591413
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-06-28
fr_insee
1 CRS DE VERDUN GENSOUL, 69002 LYON
fr_insee
68.20B
fr_insee
€10,428
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A.B.I. D'AINAYdissolvedBINV ET CR HOLDINGactiveCECILE POZZO DI BORGOdissolvedCLEMENT VAUCHIERdissolvedCMBdissolvedCONFLUENCE GESTION IMMOBILIEREactiveDES CASTORSdissolvedEMOHAdissolvedFREDERIC BERANGERdissolvedMHC LYONdissolved[ND]active[ND]activePARLONS AUDITIONdissolvedPLURICITEdissolvedPLURICITIMMOdissolvedSCI J2B3FdissolvedSCI LUEUR DU LEVANTactiveSTANISLAS NICOLAS-VULLIERMEactiveTANGUY NICOLAS-VULLIERMEdissolvedTYPHAINE SYLVIE MARIE NICOLAS-VULLIERMEactive

+1 more

People with significant control

18 people
NameRoleFromSource
AREVILDirigeant—France registry
BERNADETTE REYNAUDDirigeant—France registry
BERNARD POCHONDirigeant—France registry
CHLOE LOLICART-BATEZATDirigeant—France registry
DENIS WATTEAUXDirigeant—France registry
FERNANDE DURANDDirigeant—France registry
FRANCK COLASDirigeant—France registry
GENEVIEVE DENOUELDirigeant—France registry
GILLES BOLLIETDirigeant—France registry
HENRI BRUNETDirigeant—France registry
HUBERTE GUYDirigeant—France registry
JEAN PAUL LEPYDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100