DOSSIERS / SCI GRAU AND CO
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Company dossier

SCI GRAU AND CO

FRANCE · COMPANY · INCORPORATED 2005-10-19
KYBE ID: FR-484699459 · 484699459 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRAU AND CO
fr_insee
484699459
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-10-19
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37 RUE DE LA TOURELLE, 92100 BOULOGNE-BILLANCOURT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ROBERT GRAUDirecteur—France registry
MATHILDE GRAUDirigeant—France registry
RODOLPHE GRAUDirigeant—France registry
VERONIQUE CHESNELDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Offshore-leaks nexus

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

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100