DOSSIERS / SCI GREGOIRE
← SearchExport PDF
Company dossier

SCI GREGOIRE

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500235197 · 500235197 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GREGOIRE
fr_insee
500235197
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-11
fr_insee
2 RUE DE CONDE, 75006 PARIS
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

4 people
NameRoleFromSource
RITA ROSADirecteur—France registry
IL NIDO SCIDirigeant—France registry
RENATO SQUILLANTE MONTORODirigeant—France registry
ALEXANDRA PINZUTIPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100