DOSSIERS / SCI GRM INVESTISSEMENT
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Company dossier

SCI GRM INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2002-11-27
KYBE ID: FR-444314611 · 444314611 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRM INVESTISSEMENT
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444314611
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dissolved
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Real-estate civil company (SCI)
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2002-11-27
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18 RUE DE COURCELLES, 59100 ROUBAIX
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68.20A
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€28,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MARIA DE CEU CASIMIROPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C.I. MACEDO INVESTISSEMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100