DOSSIERS / SCI GRACE INVEST
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SCI GRACE INVEST

FRANCE · COMPANY · INCORPORATED 2004-09-06
KYBE ID: FR-479338667 · 479338667 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GRACE INVEST
fr_insee
479338667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-06
fr_insee
2019-06-28
fr_insee
22 AV DES FAUVETTES, 93360 NEUILLY-PLAISANCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AF AUTOMOBILES CHRISTOPHE MARTIALdissolvedARBdissolvedCOFEREMdissolvedCOFERISdissolvedJEAN PIERRE GAUTHIERdissolvedJ P MENDYdissolvedLA CITADELLEdissolvedL'ATELIERdissolvedLES CRISTALLINESdissolvedMILJOY TRANSPORTactivePIETRO GRECOactiveRESTAURANT DE LA BERGEdissolvedROUMIEU CAVALEROactiveSARL EUROBATdissolvedSARL KREPI BATdissolvedSCI 4 BCdissolvedSCI BOETIE SAINT HONOREdissolvedSCI DU 40 RUE CLAUDE TERRASSEdissolvedSCI DU 6 RUE DESIRE RAMELETdissolvedSCI ELCOHdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
GEORGES BARBOSA FERREIRAAdministrateur—France registry
VERONIQUE BEAUCHENEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off