DOSSIERS / SCI GRELLIER
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Company dossier

SCI GRELLIER

FRANCE · COMPANY · INCORPORATED 2016-07-18
KYBE ID: FR-821564739 · 821564739 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRELLIER
fr_insee
821564739
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2016-07-18
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39 BD DE LA PLAGE, 33120 ARCACHON
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68.32A
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€240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FLORENCE GRELLIERDirecteur—France registry
JOEL GRELLIERDirecteur—France registry
SONIA HELENE GRELLIERDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRELLIER JOEL SARL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100