DOSSIERS / SCI LES GRISETTES
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Company dossier

SCI LES GRISETTES

FRANCE · COMPANY · INCORPORATED 2012-11-21
KYBE ID: FR-789464609 · 789464609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES GRISETTES
fr_insee
789464609
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-21
fr_insee
194 AV NINA SIMONE, CENTRE MEDICAL ODYSSEUM, 34000 MONTPELLIER
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AURELIE MYLENE RIBAUTactiveCABINET MORIOUSSEFdissolvedCARDIOCARE OCCITANIEactiveCHARLY JEAN CRESPEdissolvedCLAIRE CAPELLEactiveDAMIEN BORIES-AZEAUdissolvedFONTFROIDE IMMOdissolvedFRANZ MARIE HENRI DOMINIQUE RUDLERactiveGUY JOSEPH MORIOUSSEFactiveHELENE DACALdissolvedHENRI CABANIOLSdissolvedICOMdissolvedIDEE - GRINI-MAZOUZI - ACHOUKHIdissolvedINSTITUT DE GASTRO-ENTEROLOGIE DE MONTPELLIERactiveJACQUES PHILIPPOTdissolvedJEAN BAPTISTE CESARIdissolvedLE SAINT-CLAIR DE LUNEdissolvedMARTINE MONIQUE IDEEdissolvedMARYSE CAUMETTEdissolvedMATHIEU ANDRE LASZLO FARKASactive

+13 more

People with significant control

2 people
NameRoleFromSource
OC-SANTEDirecteur—France registry
MAX LOUIS ETIENNE PONSEILLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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