DOSSIERS / SCI GRUEL
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Company dossier

SCI GRUEL

FRANCE · COMPANY · INCORPORATED 2009-09-28
KYBE ID: FR-515101533 · 515101533 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SCI GRUEL
fr_insee
515101533
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-09-28
fr_insee
3 RUE GEORGES LEROUX, 76930 OCTEVILLE-SUR-MER
fr_insee
68.20B
fr_insee
€720
fr_insee

Connections

4 links
Shared operator — likely the same administrator
SCI LES MESANGESShared registered address · 2 share thisTHOMAS GRUEL, CHRISTEL VAUQUELIN-LEMOINE, THIBAULT ACHTE ET JULES MARZIN, NOTAIRES ASSOCIESShared officer / director · 4 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE PAR ACTIONS SIMPLIFIEE GRUELShared officer / director · 4 share thisSCI GRUEL VAUQUELINShared 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

2 people
NameRoleFromSource
THOMAS FRANCOIS PAUL GRUELDirecteur—France registry
JEANNE-MARIE-DANIELE BELHACHEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GRUEL VAUQUELIN · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100