DOSSIERS / SCI GREGOIRE
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Company dossier

SCI GREGOIRE

FRANCE · COMPANY · INCORPORATED 1998-04-15
KYBE ID: FR-418465274 · 418465274 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GREGOIRE
fr_insee
418465274
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-15
fr_insee
LE PRIOURA LES CHAIX, 05230 CHORGES
fr_insee
68.20A
fr_insee
€30,505
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GENEVIEVE CHAPPELIERPrésident—France registry
PHILIPPE GREGOIREPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GREGOIRE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PHILIPPE GREGOIRE (officer) matches PEP Philippe Gregoire — Q66500903. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100