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Company dossier

SOCIETE CIVILE IMMOBILIERE GRADELLE

FRANCE · COMPANY · INCORPORATED 2016-03-30
KYBE ID: FR-819358482 · 819358482 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE GRADELLE

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Registration819358482

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-03-30

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Registered address40 CRS DE LA REPUBLIQUE, 33490 SAINT-MACAIRE

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

SCI DU VIGNIEREShared officer / director · 5 share this SCI BARIMMShared officer / director · 5 share this COMPTOIR PROVENCAL D'ALIMENTATIONShared officer / director · 5 share this BOURGUIGNONNEShared officer / director · 5 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

Name	Role	From	Source
BERNARD BARBE	Directeur	—	France registry
SYLVIE FALISSARD	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100