DOSSIERS / SC DE GRACE
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Company dossier

SC DE GRACE

FRANCE · COMPANY · INCORPORATED 2021-06-04
KYBE ID: FR-539460840 · 539460840 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SC DE GRACE
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539460840
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dissolved
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Real-estate civil company (SCI)
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2021-06-04
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LA HAUTE JAMERIE, 50800 SAINT-MAUR-DES-BOIS
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68.20B
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€1,800
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Connections

10 links
Shared operator — likely the same administrator
THOUROUDE, VIMOND-ORY, DANJOU, NOTAIRES ASSOCIESShared officer / director · 2 share thisLITTLEShared officer / director · 2 share thisGROUPEMENT FORESTIER DU BOLLENBERGShared officer / director · 3 share thisGROUPEMENT FORESTIER DU RETHALShared officer / director · 3 share thisNLC PALAISShared officer / director · 7 share this58 NATIONALEShared officer / director · 7 share thisGXMH INVESTShared officer / director · 7 share thisHOLDING MONNAIE NOTRE DAMEShared officer / director · 7 share thisNLC HOLDINGShared officer / director · 7 share thisNLC - NOTAIRES LOIRE CONSEILSShared officer / director · 7 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

8 people
NameRoleFromSource
CHRISTINE MARIE JEANNE FORMEY DE SAINT LOUVENTDirecteur—France registry
PATRICK JACQUES DANJOUDirecteur—France registry
BAUDOUIN MARIE PIERRE MICHEL DANJOUMembre du directoire—France registry
BERTILLE MARIE ANNE JOSE DANJOUMembre du directoire—France registry
GONZAGUE MARIE PATRICK BENOIT DANJOUMembre du directoire—France registry
JEANNE MARIE PAULE BEATRICE DANJOUMembre du directoire—France registry
LOUISE MARIE JEAN THERESE SABINE DANJOUMembre du directoire—France registry
MARIE CHRISTINE CLAIRE DANJOUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100