DOSSIERS / SCI DE LA GRISERIE
← SearchExport PDF
Company dossier

SCI DE LA GRISERIE

FRANCE · COMPANY · INCORPORATED 2006-09-15
KYBE ID: FR-491892998 · 491892998 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA GRISERIE
fr_insee
491892998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-15
fr_insee
1 RUE DES VIGNES, 77440 JAIGNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIEL CLAUDE CARRE PISTOLLETDirecteur—France registry
GISELE SUZANNE MARIE LECASDirecteur—France registry
PATRICK CLAUDE PHILIPPE CARRE PISTOLLETDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE LA GRISERIE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100