DOSSIERS / SCI LA GRIMALDINE
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Company dossier

SCI LA GRIMALDINE

FRANCE · COMPANY · INCORPORATED 2015-12-04
KYBE ID: FR-815063821 · 815063821 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GRIMALDINE
fr_insee
815063821
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-04
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17 RUE DU VIDE ARPENTS, 77100 MEAUX
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68.20B
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€800,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MARTINE ELISE LOGEATDirecteur—France registry
MICHEL GILBERT VERRECCHIADirecteur—France registry
PAMELA MARIE ADA NATALINA VERRECCHIAMembre du directoire—France registry
ROMAIN FRANCOIS DOMENICO VERRECCHIAMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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