DOSSIERS / SCI GRAMMONT 231
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SCI GRAMMONT 231

FRANCE · COMPANY · INCORPORATED 2011-08-01
KYBE ID: FR-533885174 · 533885174 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRAMMONT 231
fr_insee
533885174
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-08-01
fr_insee
229 AV DE GRAMMONT, 37000 TOURS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-FLORE MELODIE THIRELactiveANTOINE PIERRE MARIE CERTINdissolvedCHEN JIANGactiveDANIEL PETER KENNEDYactiveELVIRE YAGUE CORA WOUAFO-KAMGAdissolvedFREDERIC JEAN PIERRE FOUASSIERdissolvedGILLES MARTINactiveJEAN PIERRE COUHEdissolvedLAURENT JACQUEMOTactiveLIGER ASSISTANCE CONSEILdissolvedLIGER ASSURANCES TOURISMEdissolvedMAJOLAUactiveMAX PIERRE DELAIREdissolved[ND]active[ND]active[ND]activePAUL GRIGUERdissolvedPIERRE MAURICE PAILLERdissolvedSCM DOCTEURS CERTIN ET COUHEdissolvedSOC EXPL BOUTIQUE DE BEATRICEdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
ANNIE DENISE PIEDELEUDirecteur—France registry
AURELIE EMILIE LEDOUXMembre du directoire—France registry
PHILIPPE LEDOUXMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100