KYBE — See who's really behind any company

Company dossier

SCI GRATACAP

FRANCE · COMPANY · INCORPORATED 2002-07-31
KYBE ID: FR-442919478 · 442919478 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GRATACAP

fr_insee

Registration442919478

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2002-07-31

fr_insee

Registered addressBRAYES, 12300 SAINT-SANTIN

fr_insee

Industry68.20A

fr_insee

Share capital€23,880

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CATHERINE MARIE-PAUL SALESdissolved DENISE MARIE DELAGNESdissolved GAEC DE BRAYESactive JACQUES HENRI LOUIS FONTANELdissolved JOELLE CHABAUDdissolved MAURICE GEORGES GRATACAPdissolved MAXIME HURGONactive MYRIAM MARIE ANNE PUECHdissolved

People with significant control

4 people

Name	Role	From	Source
GUILLAUME BERNARD GRATACAP	Directeur	—	France registry
PIERRE RAYMOND MARCEL GRATACAP	Dirigeant	—	France registry
REMY PIERRE GRATACAP	Dirigeant	—	France registry
YVETTE MARIE DENISE ANGELE SALES	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETS GRATACAP · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100