DOSSIERS / SCI GREFFIER
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Company dossier

SCI GREFFIER

FRANCE · COMPANY · INCORPORATED 2019-06-24
KYBE ID: FR-851836452 · 851836452 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GREFFIER
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851836452
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dissolved
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Real-estate civil company (SCI)
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2019-06-24
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19 ALL D'ARMOINS, 77400 POMPONNE
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82.99Z
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY MORANDMembre du directoire—France registry
MAXIM GUY MARCEL LEBAILLIFMembre du directoire—France registry
WILLIAM MORANDMembre du directoire—France registry
MARIE-CLAIRE JOSEPHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100