DOSSIERS / SCI DES GREBES
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Company dossier

SCI DES GREBES

FRANCE · COMPANY · INCORPORATED 1999-10-21
KYBE ID: FR-424781185 · 424781185 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI DES GREBES
fr_insee
424781185
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-10-21
fr_insee
89 RUE DE LONDRES, 59420 MOUVAUX
fr_insee
68.20B
fr_insee
€37,350
fr_insee

Connections

12 links
Shared operator — likely the same administrator
SCI FONCIERE LYSANDREShared officer / director · 2 share thisLA BERGERIEShared officer / director · 3 share thisSOCIETE CIVILE BEATShared officer / director · 6 share thisSCI FONCIERE DES MIRACLESShared officer / director · 6 share thisTDLTShared officer / director · 6 share thisSCI LOCABUShared officer / director · 6 share thisSC LTAShared officer / director · 9 share thisBRIGITTEShared officer / director · 9 share thisLTIShared officer / director · 9 share thisLTR MOUVAUXShared officer / director · 9 share thisSCI GTVEUShared officer / director · 9 share thisMONIQUE ET GIZELLEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
TIMOTHEE TOULEMONDEDirecteur—France registry
ANNE-GERSENDE TOULEMONDEMembre du directoire—France registry
FOUCAULD TOULEMONDEMembre du directoire—France registry
JEAN-GABRIEL TOULEMONDEMembre du directoire—France registry
LIONEL TOULEMONDEMembre du directoire—France registry
LUCY TOULEMONDEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100