DOSSIERS / SCI DE LA GRAVIERE
← SearchExport PDF
Company dossier

SCI DE LA GRAVIERE

FRANCE · COMPANY · INCORPORATED 2000-10-20
KYBE ID: FR-433266731 · 433266731 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA GRAVIERE
fr_insee
433266731
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-10-20
fr_insee
2025-03-03
fr_insee
2 AV DE LA GARE, 31250 REVEL
fr_insee
68.20B
fr_insee
€71,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BRUNO DUMAS ET FILSactiveCONSTRUCTIONS INDUSTRIELLES ET COMMERCIALES CRESPYactiveCRE.GET INGENIERIEdissolvedDUMAS-AUBRYdissolvedENTREPRISE CRESPYactiveGEN 5activeHOLDING GROUPE CRESPYdissolvedLES 3 GRACESdissolvedMANUFACTURE MATERIAUX MODERNESactiveMFDdissolvedRENE CRESPYdissolvedSARL CROZESdissolvedSAS CLEMENCE ISAURE RETAIL PARKdissolvedSCI LDGdissolvedSCI RIXENSdissolvedSCI SOUFFLOTdissolvedSOCIETE DE BATIMENT REVELOIS S.B.RdissolvedSOCIETE MARBRIERE CRESPYdissolved

People with significant control

2 people
NameRoleFromSource
Bruno DUMASMembre du directoire—France registry
Thierry DUMASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off