DOSSIERS / SCI LES GRES
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Company dossier

SCI LES GRES

FRANCE · COMPANY · INCORPORATED 2016-10-26
KYBE ID: FR-823371893 · 823371893 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES GRES
fr_insee
823371893
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dissolved
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Real-estate civil company (SCI)
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2016-10-26
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74 RUE DE SEINE, 75006 PARIS
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68.20B
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€350,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ANNIE ProuteDirigeant—France registry
CLEMENCE MartinezDirigeant—France registry
HUBERT ProutéDirigeant—France registry
JULIEN MartinezDirigeant—France registry
LAURE TocciDirigeant—France registry
ROMAIN TocciDirigeant—France registry
SYLVIE ProutéDirigeant—France registry
MICHELE LeclercPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100