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Company dossier

SCI GROSEILLE

FRANCE · COMPANY · INCORPORATED 2008-12-18
KYBE ID: FR-447667312 · 447667312 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GROSEILLE

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Registration447667312

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-12-18

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Registered address11 RUE MARCEL MERIEUX, 69960 CORBAS

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Industry68.20B

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Share capital€1,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GROSEILLEfr_insee · 353767346 · dissolved SCI GROSEILLEfr_insee · 452379902 · dissolved SCI GROSEILLEfr_insee · 528126675 · active SCI GROSEILLEfr_insee · 813993474 · dissolved SCI GROSEILLEfr_insee · 850853581 · dissolved

Companies at this address

70 total

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

AU P'TIT JARDINdissolved CERISE & POTIRON COMPANYactive CERISE & POTIRON INVESTISSEMENTSdissolved CF 01dissolved CF 02dissolved CF CHAMPAGNEdissolved CF FLEURIEUXdissolved CP 02dissolved CP 04dissolved CP 05active CP ANIMATION RECRUTEMENT FORMATIONactive CP GESTIONdissolved CP LAFAYETTEdissolved CP PANIERSdissolved CP PRESQU'ILEdissolved CREAPARTYdissolved DADDY DUNE INVESTdissolved FRUISY COMPANYdissolved FRUISY EVIANdissolved FRUISY GARIBALDIactive

+50 more

People with significant control

4 people

Name	Role	From	Source
CLYD	Dirigeant	—	France registry
COFIGI	Dirigeant	—	France registry
DADDY DUNE INVEST	Dirigeant	—	France registry
ERIC CHETAIL	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100