DOSSIERS / S.C.I. LES VOYAGES DE GRIMAUD
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Company dossier

S.C.I. LES VOYAGES DE GRIMAUD

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-532146750 · 532146750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
S.C.I. LES VOYAGES DE GRIMAUD
fr_insee
532146750
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-22
fr_insee
BD DU CERCERON, CENTRE EUROPE, 83700 SAINT-RAPHAEL
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

9 MOIS SARLactiveALLO JARDIN 83dissolvedALU VOLETS STORES 83dissolvedAMBIANCE CHRactiveAMLP EXPERTISESdissolvedARAL SECURITEactiveARGENTOdissolvedATALI'S COULEURdissolvedATIS IMMOdissolvedAUTOCAR ESSENTIEL COACH SASdissolvedAVETICdissolvedBIENSUD IMMOBILIERdissolvedBKOWEBdissolvedBM PRODUCTIONdissolvedBRIGADE VAROISE DE SURETEactiveCAD OIL & INDUSTRY FIELD SERVICESactiveCHADWELL FRANCEactiveCO.GE.FIdissolvedCOME HOMEdissolvedDF CONSEIL IMMOBILIERdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100