DOSSIERS / SCI GRIGNAN 66
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Company dossier

SCI GRIGNAN 66

FRANCE · COMPANY · INCORPORATED 2002-10-08
KYBE ID: FR-428327126 · 428327126 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GRIGNAN 66
fr_insee
428327126
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-08
fr_insee
66 RUE GRIGNAN, 13001 MARSEILLE 1
fr_insee
68.20A
fr_insee
€155,498
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSURANCE CONSEIL GESTIONdissolvedATHELIA PARTICIPATIONSdissolvedCABINET CHARLOTTE BEAUGONINdissolvedCOMITE ASSURANCE MARITIME MARSEILLEdissolvedDI RUSSO ET GEORGES ASSOCIESactiveDUPERIER BERTHON ET BORDETdissolvedGESTION D'ASSURANCES MARITIMESdissolvedINOLOCdissolvedMAP 63dissolvedMAP LES ARNAVAUXdissolvedMAP LES PLAGESdissolvedPAPETERIES DU PALAIS PAPETERIEdissolvedPEYRARD ET JOLYdissolvedSCI A CAPITAL VARIABLE ASTERIAdissolvedSCI DE LA REINEdissolvedSCI LE 24dissolvedSCI MAKINADJIAN INVESTISSEMENTSdissolvedS.N.C. FIDJISactiveSNC LA CIVETTE DU PALAISdissolvedS.N.C. PESdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
BERNARD ROUANETDirecteur—France registry
PAUL CHARLES GESTDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

BERNARD ROUANET (officer) matches PEP Bernard Rouanet — Q66500729. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100