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Company dossier

SCI GREGORY BA

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823651559 · 823651559 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI GREGORY BA

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Registration823651559

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2016-11-09

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Registered address9 RUE ROQUEPINE, 75008 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

116 PARTNERSdissolved CABINET D'ORMESSONdissolved CHADOactive CVVOactive GREGORY MAXIME RUMILLYactive GROUPEMENT FORESTIER DODOactive LA PERLEactive PB RHdissolved PROMADIdissolved SCI DU 9 RUE ROQUEPINEactive SCI GREGORY CAdissolved SCI GRELAINEdissolved SCI GREVIOREdissolved SCI KOFMOTIKdissolved SCI MARNISdissolved SOCIETE CIVILE IMMOBILIERE GREGOLENEdissolved SOC SARLdissolved SOFIDOactive SYND COPR 9 RUE ROQUEPINE PARIS 8active SYND COPRO 11 RUE ROQUEPINE PARIS 8active

+1 more

People with significant control

2 people

Name	Role	From	Source
REBECCA Lagane	Dirigeant	—	France registry
GREGORY Rumilly	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GREGORY CA · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100