DOSSIERS / SCI GRELAINE
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Company dossier

SCI GRELAINE

FRANCE · COMPANY · INCORPORATED 2000-10-16
KYBE ID: FR-433197282 · 433197282 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRELAINE
fr_insee
433197282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-16
fr_insee
9 RUE ROQUEPINE, 75008 PARIS
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
116 PARTNERSdissolvedCABINET D'ORMESSONdissolvedCHADOactiveCVVOactiveGREGORY MAXIME RUMILLYactiveGROUPEMENT FORESTIER DODOactiveLA PERLEactivePB RHdissolvedPROMADIdissolvedSCI DU 9 RUE ROQUEPINEactiveSCI GREGORY BAdissolvedSCI GREGORY CAdissolvedSCI GREVIOREdissolvedSCI KOFMOTIKdissolvedSCI MARNISdissolvedSOCIETE CIVILE IMMOBILIERE GREGOLENEdissolvedSOC SARLdissolvedSOFIDOactiveSYND COPR 9 RUE ROQUEPINE PARIS 8activeSYND COPRO 11 RUE ROQUEPINE PARIS 8active

+1 more

People with significant control

2 people
NameRoleFromSource
REBECCA LaganeDirigeant—France registry
GREGORY RumillyPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100