DOSSIERS / SCI GREGE
← SearchExport PDF
Company dossier

SCI GREGE

FRANCE · COMPANY · INCORPORATED 2008-07-24
KYBE ID: FR-439145863 · 439145863 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GREGE
fr_insee
439145863
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-07-24
fr_insee
13 AV DE FOUILLEUSE, 92210 SAINT-CLOUD
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAMCSdissolvedALAIN IGNACE GUY JAUMOUILLEdissolvedANDRE EMILE LOUIS THUILIERdissolvedANTOINE TAWAactiveB MARIE AUTONNEdissolvedClaire Sophie CARTERONdissolvedCLIMWAY CONCEPTactiveECHINOPSactiveELIAS EDOH AHONWOTOdissolvedELISABETH JEANNE VILLEdissolvedEMMANUEL VIGOTactiveFBN CONSULTINGdissolvedFRANCOIS CHARLES FERNAND LE GRANDactiveGERARD ALPHONSE BIENFAITdissolvedHARALABOS KAPOTOSdissolvedHERVE LAMBERTdissolvedHGPdissolvedJEAN ETIENNEdissolvedJLC SOLUTIONSactiveJOSIANE JEANNE REVETdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
GANAEL PONTDirigeant—France registry
GREGORY PONTDirigeant—France registry
GERARD PONTPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100