KYBE — See who's really behind any company

Company dossier

SOCIETE CIVILE IMMOBILIERE GRAVIERE

FRANCE · COMPANY · INCORPORATED 2015-01-29
KYBE ID: FR-809251945 · 809251945 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE GRAVIERE

fr_insee

Registration809251945

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-01-29

fr_insee

Registered address12 RUE JEAN JAURES, 69330 MEYZIEU

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

2C FINANCESactive 3ANdissolved ADRIEN MUCCIO FINANCESactive ALEXANDRE IVANOFFdissolved AVEM INDUSTRIEdissolved BR INVESTactive DRUSIAN FRANCEdissolved ENTREPRISE INDUSTRIELLE SOUDURE TOLERIEdissolved HORIZONactive INVEST12active IRTELECOMdissolved LA MAJOLANEactive LIONEL GUERRAZactive MBP GRENAILLAGEdissolved MJ METAL CONCEPTdissolved P.A.M.active PREST'INOXdissolved SAS DE LA DOMBESactive SCI CAP ESTdissolved SOCIETE A.C.S.active

+1 more

People with significant control

3 people

Name	Role	From	Source
ADRIEN MUCCIO	Dirigeant	—	France registry
AMANDINE RENEE COLETTE GRAFFET	Dirigeant	—	France registry
ANTHONY MUCCIO	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CHARLES DE GAULLE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100