DOSSIERS / SCI GRIFFITH
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Company dossier

SCI GRIFFITH

FRANCE · COMPANY · INCORPORATED 2020-01-23
KYBE ID: FR-880894860 · 880894860 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRIFFITH
fr_insee
880894860
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-01-23
fr_insee
72 RUE ARISTIDE BRIAND, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
AYMERIC REGNAULT DE BEAUCARONactiveBERNARD DIDIER HUGUES IMHAUSdissolvedBRUNO PHILIPPE BONDONNEAUdissolvedCASCAdissolvedCHARLES COLLASactiveDIVINEdissolvedELODIE RAOULdissolvedGALLIA SPORTSdissolvedJEAN-LOUIS BOILEAUdissolvedJOHANNA JEANNETTE CHICHEactiveLAURENCE CAROLINE LEA PERRINactive[ND]activePAUL FERDINAND GABRIEL VINDELactiveP COURTAULTdissolvedPHILIPPE JUDES CHRISTIAN ASTARdissolvedSB CONSULTINGdissolvedSCI DE L EVECHEdissolvedSOC PARTICIP MARIE CHRISTINE LORDONNOISdissolved

People with significant control

4 people
NameRoleFromSource
CHARLES COLLASDirecteur—France registry
BENOIT COLLASMembre du directoire—France registry
FARIDA OULEBSIRMembre du directoire—France registry
PHILIPPE COLLASMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100