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Company dossier

SCI DU CRET DE LA TABLE

FRANCE · COMPANY · INCORPORATED 2008-08-29
KYBE ID: FR-507810596 · 507810596 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DU CRET DE LA TABLE

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Registration507810596

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-08-29

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Registered address5 CHE DES MEUNIERS VILLEFRISSON, Villefrisson, 41500 MULSANS

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Industry68.20B

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Share capital€951,000

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Connections

3 links

Shared operator — likely the same administrator

SCI GRUFFATShared officer / director · 2 share this SAS C'GIMShared officer / director · 3 share this MANAVAIShared officer / director · 3 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

6 people

Name	Role	From	Source
⚠ CLAUDE GRUFFAT	Directeur	—	France registry
ANDRE GRUFFAT	Dirigeant	—	France registry
ANNIE GRUFFAT	Dirigeant	—	France registry
HENRI GRUFFAT	Dirigeant	—	France registry
ODILE GRUFFAT	Dirigeant	—	France registry
PIERRE GRUFFAT	Dirigeant	—	France registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

CLAUDE GRUFFAT (officer) matches PEP Claude Gruffat — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100