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Company dossier

SCI DE LA GRAVE

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533865556 · 533865556 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DE LA GRAVE

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Registration533865556

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-07-29

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Dissolved2023-10-27

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Registered address7 RUE DU GOUR, 63200 MARSAT

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Industry68.20B

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Share capital€3,000

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Companies at this address

2 total

SCI DU GOURdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI DU GOURShared registered address · 2 share this STYLE ET MODEShared officer / director · 2 share this FLASH'MODShared officer / director · 3 share this WILFRIEDShared 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

3 people

Name	Role	From	Source
ALPHONSE MONTEREAU	Administrateur	—	France registry
ANTONIA GOMEZ	Dirigeant	—	France registry
WILFRIED MONTEREAU	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2023-10-27Dissolved / struck off