DOSSIERS / SCI DE LA GRILLE
← SearchExport PDF
Company dossier

SCI DE LA GRILLE

FRANCE · COMPANY · INCORPORATED 2009-02-27
KYBE ID: FR-510788060 · 510788060 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DE LA GRILLE
fr_insee
510788060
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-27
fr_insee
LA HAUTE SOURCE, 37530 NAZELLES-NEGRON
fr_insee
68.20B
fr_insee
€476,960
fr_insee

Connections

5 links
Shared operator — likely the same administrator
ALAIN THIERRYShared registered address · 3 share thisROMAIN PASQUIERShared registered address · 3 share thisSCI BOUGRIERShared officer / director · 4 share thisMEDIA SERVICESShared officer / director · 4 share thisFACTSTORYShared officer / director · 4 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

4 people
NameRoleFromSource
LAURENT FLEURDirecteur—France registry
COLETTE FERNANDE LUCETTE GUILLOTMembre du directoire—France registry
ISABELLE FLEURMembre du directoire—France registry
JEROME FLEURMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100