DOSSIERS / SCI GREGOIRE
← SearchExport PDF
Company dossier

SCI GREGOIRE

FRANCE · COMPANY · INCORPORATED 2005-08-10
KYBE ID: FR-483717526 · 483717526 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GREGOIRE
fr_insee
483717526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-08-10
fr_insee
73 B BD SOULT, 75012 PARIS
fr_insee
68.20A
fr_insee
€12,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
OFFER MAMANEDirecteur—France registry
DAVID MAMANEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100