DOSSIERS / SCI GREMEL
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Company dossier

SCI GREMEL

FRANCE · COMPANY · INCORPORATED 2005-10-24
KYBE ID: FR-484693353 · 484693353 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI GREMEL
fr_insee
484693353
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-10-24
fr_insee
3 RUE DE BESANCON, 21000 DIJON
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

10 links
Shared operator — likely the same administrator
HUIT FAUBOURGShared officer / director · 4 share thisJELOBOShared officer / director · 4 share thisSCI LA RUELLEShared officer / director · 4 share thisLE SUCRE SALEShared registered address · 5 share thisDEM VISHAJShared registered address · 5 share thisASSOCIATION ABELShared registered address · 5 share thisHOLDING CHLOEShared officer / director · 5 share thisPATRICE FICHOTShared registered address · 5 share thisC.G.M.Shared officer / director · 5 share thisG.C.L.Shared officer / director · 5 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

2 people
NameRoleFromSource
CLOTILDE GERVAISE BOURGEOISDirecteur—France registry
JEAN-LOUIS BONNARDOTDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100