KYBE — See who's really behind any company

Company dossier

SCI DES FEES

FRANCE · COMPANY · INCORPORATED 2005-05-02
KYBE ID: FR-482027851 · 482027851 · 3 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 5 Insolvency Sources

Key facts

dissolved

Legal nameSCI DES FEES

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Registration482027851

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-05-02

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Dissolved2018-10-08

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Registered address69 IMP DES FEES, 74330 SILLINGY

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Industry68.20B

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Share capital€15,000

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Companies at this address

2 total

PATRICK ALAIN GRINdissolved

Connections

4 links

Shared operator — likely the same administrator

PATRICK ALAIN GRINShared registered address · 2 share this FUNDACJA WSCHODZĄCY MISTRZOWIEShared officer / director · 4 share this REGMEDIXShared officer / director · 4 share this FUNDACJA ROZWOJU SPORTU I REHABILITACJIShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
NICOLE GRIFFOUL	Administrateur	—	France registry
CAMILLE GRIN	Dirigeant	—	France registry
⚠ PATRICK GRIN	Dirigeant	—	France registry
⚠ THOMAS GRIN	Dirigeant	—	France registry

Risk signals

5 matched

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

PATRICK GRIN (officer) matches PEP Patrick Green — member of the Michigan House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GRIN (officer) matches PEP Thomas Green — Member of the December 1421 Parliament. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GRIN (officer) matches PEP Thomas Green — Member of the May 1413 Parliament. Apply enhanced due diligence.

Risk journey — why 19?

5 signals

+12

Offshore-leaks nexus

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100

Insolvency timeline

1 events

2018-10-08Dissolved / struck off