DOSSIERS / SCI GRETIMMO
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Company dossier

SCI GRETIMMO

FRANCE · COMPANY · INCORPORATED 2017-05-29
KYBE ID: FR-829883263 · 829883263 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI GRETIMMO
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829883263
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dissolved
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Real-estate civil company (SCI)
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2017-05-29
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158 RUE DES EPINETTES, 73290 LA MOTTE-SERVOLEX
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68.20B
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
SCI C.L. FORONShared officer / director · 2 share thisRAJHAShared officer / director · 2 share thisTEAM HIVETShared officer / director · 3 share thisLES MAUVI'SShared officer / director · 5 share thisLES SALIN'SShared officer / director · 5 share thisSCI SOLAIREShared 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

10 people
NameRoleFromSource
ALAIN JEAN-FRANCOIS HIVETMembre du directoire—France registry
DAMIEN ANDRE MARIE BOUCHETMembre du directoire—France registry
DANIEL AMATIMembre du directoire—France registry
GILLES ALFRED GABRIEL ARGOUDMembre du directoire—France registry
JULIEN-BAPTISTE RAMIEREMembre du directoire—France registry
MARC VIGNOUDMembre du directoire—France registry
SCI SIGALMembre du directoire—France registry
THIERRY BERNARD MONIERMembre du directoire—France registry
THIERRY JEAN FREDERIC DUPONTMembre du directoire—France registry
JEAN-MICHEL LAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ANTIMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100