DOSSIERS / SCI NERI-GRATALOUP
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Company dossier

SCI NERI-GRATALOUP

FRANCE · COMPANY · INCORPORATED 2019-07-30
KYBE ID: FR-852818632 · 852818632 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI NERI-GRATALOUP
fr_insee
852818632
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-30
fr_insee
38 RUE DE CREQUI, 69006 LYON
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADELINE LAURENCE BUFFET TRANCHANDactiveALIX PREAUXdissolvedCAM CREQUIdissolvedCAMILLE AUDE CHRISTINE MARTINEAUactiveCELINE PISCICELLIdissolvedCHARLOTTE PAULE GISELE SEGUINdissolvedCHRISTINE AVANTURIERdissolvedCLEMENCE BLIN--DRAYactiveISABELLE ZELINERdissolvedJULIE CAMILLE CONTAUXdissolvedJULIE MICHELE ANDREE SAVALLEactiveJULIEN NERIactiveLAURE VELONactiveMARION STREHLdissolvedMAURICE BRUCHETdissolvedMDSFactive[ND]active[ND]activePAUL ALEXANDRE VILLENAVEdissolvedSIXTINE GRANDELactive

+1 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE NERIDirigeant—France registry
THIBAULT MAURICE ETIENNE GRATALOUPDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100