DOSSIERS / GREG34
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Company dossier

GREG34

FRANCE · COMPANY · INCORPORATED 2011-11-18
KYBE ID: FR-537925968 · 537925968 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GREG34
fr_insee
537925968
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-18
fr_insee
16 IMP DES SOPHORAS, 34280 LA GRANDE-MOTTE
fr_insee
68.32A
fr_insee
€1,000
fr_insee

People with significant control

2 people
NameRoleFromSource
GREGORY SEVINDirecteurFrance registry
RICHARD YVES ALBERT SEVINDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100