DOSSIERS / SCI GRAZIELLA
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Company dossier

SCI GRAZIELLA

FRANCE · COMPANY · INCORPORATED 2020-07-03
KYBE ID: FR-884730185 · 884730185 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRAZIELLA
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884730185
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dissolved
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Real-estate civil company (SCI)
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2020-07-03
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82 BD DE L'EUROPE, 21800 QUETIGNY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOPHIE ISABELLE LOUISE JEANNE MONTELDirecteur—France registry
AMELIE RIVIÈREMembre du directoire—France registry
ARMENIO LUIS BALDOMembre du directoire—France registry
MICHEL GEORGES MARCEL MONTELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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