DOSSIERS / S.C.I. GRACO
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Company dossier

S.C.I. GRACO

FRANCE · COMPANY · INCORPORATED 2015-07-01
KYBE ID: FR-812311082 · 812311082 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. GRACO
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812311082
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dissolved
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Real-estate civil company (SCI)
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2015-07-01
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9 B RUE DE LA BRIQUETERIE, 95330 DOMONT
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68.20B
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VERONIQUE ANITA DEHOUCKDirecteur—France registry
PHILIPPE LAFITTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100