DOSSIERS / SCI DE LA GRERIE
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Company dossier

SCI DE LA GRERIE

FRANCE · COMPANY · INCORPORATED 2009-12-23
KYBE ID: FR-513168708 · 513168708 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA GRERIE
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513168708
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dissolved
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Real-estate civil company (SCI)
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2009-12-23
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ZAC DE LA GRERIE, 60170 RIBECOURT-DRESLINCOURT
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GAETAN BERNARD PIERRE BERTHOLONDirecteur—France registry
STEFANY CECILE LEMOINEDirecteur—France registry
SOCIETE COOPERATIVE D'APPROVISIONNEMENT PARIS NORDDirigeant—France registry
SODIRIB EXPANSIONDirigeant—France registry
SODIRIBMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100