DOSSIERS / SCI GRAFFOUILLERE FRERES
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Company dossier

SCI GRAFFOUILLERE FRERES

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882151855 · 882151855 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI GRAFFOUILLERE FRERES
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882151855
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active
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Real-estate civil company (SCI)
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2020-03-04
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AULIAC, 15170 TALIZAT
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68.20B
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€12,900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALAIN ITIERdissolvedBERNARD MARIE ITIERdissolvedCECILE ODETTE SIMONE GRAFFOUILLEREactiveCHRISTINE THERESE MARIE LOUISE MA MERLEdissolvedELIZABETH TESTUdissolvedFLORUSdissolvedFRANCOISE SEVINdissolvedGAEC ROBERT ET GAILLARDdissolvedGEORGES HENRI GAUTIERdissolvedGISELE MARIE JOSETTE DELASPREdissolvedINDIVISION ANTONY CLONTSactiveMARIE FRANCOISE ROBERTactiveMARIE HUGONdissolvedPIERRE GRAFFOUILLEREdissolvedPIERRE LOUIS JOSEPH AMATdissolvedRENE BERNARD HUGONdissolvedRENEE TROULIERactiveSAS SCIERIE GRAFFOUILLERE FRERESdissolved

People with significant control

2 people
NameRoleFromSource
GERAUD GRAFFOUILLEREDirigeant—France registry
PIERRE GRAFFOUILLEREDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS SCIERIE GRAFFOUILLERE FRERES · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100