DOSSIERS / SCI GRALIA
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Company dossier

SCI GRALIA

FRANCE · COMPANY · INCORPORATED 2021-09-13
KYBE ID: FR-903042653 · 903042653 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI GRALIA
fr_insee
903042653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-09-13
fr_insee
7 TRA DE TENERIFFE, 13016 MARSEILLE
fr_insee
68.10Z
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€100
fr_insee

Connections

14 links
Shared operator — likely the same administrator
L'AUTO ECOLE13Shared officer / director · 2 share thisSCI DLAShared registered address · 4 share this[ND]Shared registered address · 4 share thisANTOINE HERNANDEZShared registered address · 4 share thisSCI DIWANShared officer / director · 11 share thisL'AUTO ECOLE16Shared officer / director · 11 share thisSCI DU GRAND LITTORALShared officer / director · 11 share thisAPPART'13Shared officer / director · 11 share thisSCI DLAShared officer / director · 11 share thisSAS DJIMIZAShared officer / director · 11 share thisSCI PETIT FRERESShared officer / director · 11 share thisRG CONTROLShared officer / director · 11 share thisCENTRE CONTROLE TECHNIQUE AUTO NORDShared officer / director · 11 share thisCONTROLE CARSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ZOUBIR LIAZIDDirecteur—France registry
REGINE GRACIADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100