DOSSIERS / SCI DES GREZES
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Company dossier

SCI DES GREZES

FRANCE · COMPANY · INCORPORATED 2016-02-22
KYBE ID: FR-818589145 · 818589145 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI DES GREZES
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818589145
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dissolved
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Real-estate civil company (SCI)
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2016-02-22
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LES GREZES, 24460 NEGRONDES
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68.20B
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€500
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Connections

5 links
Shared operator — likely the same administrator
SC GMAShared officer / director · 2 share thisSCI PBGBShared registered address · 3 share thisJEAN JOEL MAGNEShared registered address · 3 share thisGERBAUD ENERGIE AGRICOLEShared officer / director · 3 share thisNEGRONDES MATERIAUXShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NATHALIE DUTEILDirecteur—France registry
PASCAL GERBAUDDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100