DOSSIERS / SCI GRISTMIL
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Company dossier

SCI GRISTMIL

FRANCE · COMPANY · INCORPORATED 2013-11-04
KYBE ID: FR-798270351 · 798270351 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRISTMIL
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798270351
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dissolved
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Real-estate civil company (SCI)
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2013-11-04
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5 RUE DES SAVOYANCES, 74200 ANTHY-SUR-LEMAN
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68.20B
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€2,912
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MONIQUE MICHELLE BURNATDirecteur—France registry
RENE EMILE FREDERIC GARCINDirecteur—France registry
CHRISTELLE AURORE GARCINDirigeant—France registry
KARINE LAURENCE GARCINDirigeant—France registry
MICKAEL JOAQUIM ANTONIO PEREIRA MARTINSDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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