DOSSIERS / IMMO GREGOIRE NANCY
← SearchExport PDF
Company dossier

IMMO GREGOIRE NANCY

FRANCE · COMPANY · INCORPORATED 2006-09-26
KYBE ID: FR-492063409 · 492063409 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IMMO GREGOIRE NANCY
fr_insee
492063409
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-26
fr_insee
9 RUE GRAND RABBIN HAGUENAUER, 54000 NANCY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
00212dissolvedALI BOUSTILAdissolvedASSOCIATION ROCK MUSICactiveAUDE MARIE KOZMAdissolvedCHRISTOPHER GILBERT ROMUALD RICCETTIactiveCOORDINATION D'ACTEURS ET D'ASSOCIATIONS AFRICAINES DE NANCYactiveETABLISSEMENTS ARAR SAdissolvedINTERFORMATION ENTREPR LOR-CHAMP-ARDENNEactiveJANINE SOMMERdissolvedJennifer Corinne UHRINGactiveMELDING EGLINactiveMONIQUE BIENVENOTdissolved[ND]active[ND]active[ND]activePIERRE-ANTOINE MARC ALEXIS CABOUFIGUEactiveREMY LE GOFFactiveSDC SECONDAIRE SAINT SEBASTIEN TOUR Cactive

People with significant control

6 people
NameRoleFromSource
DOMINIQUE GAUTHIERDirecteur—France registry
AMAURY LOZEMembre du directoire—France registry
GAELLE MATHORELMembre du directoire—France registry
JEAN-CHRISTOPHE ROCHUTMembre du directoire—France registry
SEBASTIEN DUPINMembre du directoire—France registry
VERONIQUE NAYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO GREGOIRE DIJON · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100