DOSSIERS / SCI GREBAC
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Company dossier

SCI GREBAC

FRANCE · COMPANY · INCORPORATED 2016-10-06
KYBE ID: FR-822961504 · 822961504 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GREBAC
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822961504
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dissolved
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Real-estate civil company (SCI)
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2016-10-06
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35 QUAI DE GRENELLE, TOUR DE MARS A, 75015 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AXEL MichauDirigeant—France registry
JEAN-BAPTISTE MichauPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JEAN-BAPTISTE Michau (officer) matches PEP Jean-Baptiste Michaud — member of the Council of Elders. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100