DOSSIERS / SCI DU GRONAY
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Company dossier

SCI DU GRONAY

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899782098 · 899782098 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU GRONAY
fr_insee
899782098
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-28
fr_insee
26 GRANDE RUE, 51520 SOGNY-AUX-MOULINS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGYCOMdissolvedALAIN GENINASCAactiveCHAMPAGNE ARDENNES DISTRIBUTIONdissolvedDU GRONAYactiveENTREPRISE DES METIERS DE LA SECURITEactiveEURL CLEMENT BERTONdissolvedLIONS CLUB CHALONS ST VINCENTactiveLV4S.FRdissolvedNATHALIE ROGERdissolvedPIERRE YVES DURANDdissolvedSARL CAR'S CENTERdissolvedSARL LJAdissolvedSARL LOCASERVICESactiveSARL PYDAactiveSARL SMLdissolvedSCI DES MOULINSdissolvedSNC DE PONTGIVARTactiveSNEF LOGISTIQUEdissolvedVIARD TELECOMMUNICATIONdissolvedWARM UP RENOVINVESTactive

+1 more

People with significant control

2 people
NameRoleFromSource
CLEMENT BERTONDirecteur—France registry
LAURENT BERTONMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100