Key facts
dissolvedSCI LA GRILLERE
fr_insee
439401167
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-25
fr_insee
13 RUE DE BIZIENNE, 44350 GUERANDE
fr_insee
68.20B
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€401,720
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Company dossier
SCI LA GRILLERE
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
20 totalAGATHE ELODIE MARIE LAPOINTEALICE ELISABETH MARTIENNEANAIS NATHALIE MARIE VIROSAURELIE MARTINEAUAURELIE SANDRINE SARAH MARTINEAUCHRISTIAN THIERRY SIMONEDDY TOUILFRANCOIS LEBLAISISABELLE HENNIONMANUELLA GARNAVAULTMICHELE BOUCHEZ[ND][ND]QUENTIN AUDEVALROBERT BAVOUXSCM LA GRILLERESTEPHANIE CATHY NEDELECSTEPHANIE FABRETHOMAS BAMMERT
People with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| FRANCOIS CHRISTOPHE LEBLAIS | Directeur | — | France registry |
| AGATHE ELODIE MARIE LAPOINTE | Membre du directoire | — | France registry |
| ALICE ELISABETH MARTIENNE | Membre du directoire | — | France registry |
| AURELIE MARTINEAU | Membre du directoire | — | France registry |
| CHARLOTTE SYLVIE MARTINE ZAGDOUN | Membre du directoire | — | France registry |
| CHRISTIAN THIERRY DAVID SIMON | Membre du directoire | — | France registry |
| QUENTIN AUDEVAL | Membre du directoire | — | France registry |
| STEPHANIE ANNE FABRE | Membre du directoire | — | France registry |
| THOMAS BAMMERT | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCM LA GRILLERE · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100