DOSSIERS / SCI GREPAR
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Company dossier

SCI GREPAR

FRANCE · COMPANY · INCORPORATED 2000-05-24
KYBE ID: FR-431672898 · 431672898 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SCI GREPAR
fr_insee
431672898
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-24
fr_insee
20 CHE DU COTEAU, 38700 LA TRONCHE
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68.20B
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€85,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GREGOIRE DUFOURDirecteur—France registry
CELINE DUFOURDirigeant—France registry
CLAIRE DUFOURDirigeant—France registry
EMMANUEL DUFOURDirigeant—France registry
HELENE WELTIMembre du directoire—France registry
HUBERT DUFOURMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAIRE DUFOUR (officer) matches PEP Claire Dufour — Q66501051. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

EMMANUEL DUFOUR (officer) matches PEP Emmanuel Dufour — Q66500489. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100