DOSSIERS / SCI ACHAT ET INVESTISSEMENT
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Company dossier

SCI ACHAT ET INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 1998-05-18
KYBE ID: FR-418935540 · 418935540 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI ACHAT ET INVESTISSEMENT
fr_insee
418935540
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-18
fr_insee
10 RUE JEAN-PHILIPPE RAMEAU, LE JEAN LEBLANC, 83000 TOULON
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD GRECHDirigeant—France registry
GERARD GRECHDirigeant—France registry
PIERRE MARC OLIVIER GRECHPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100