DOSSIERS / SCI GRIGNON
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Company dossier

SCI GRIGNON

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903807998 · 903807998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GRIGNON
fr_insee
903807998
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-10-04
fr_insee
138 AV VICTOR HUGO, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

138 AVENUE VICTOR HUGOdissolvedACM CAPITALactiveATLANTIC INTERIMdissolvedAUDIT EXPANSIONdissolvedAVMdissolvedBIG RED ONE INVESTdissolvedBORIES & BORIES NOTAIRESactiveBRIGITTE MARIE DE SOUZAdissolvedCELINE MARIE AMIELactiveCHRISTIAN TREMactiveCHRISTINE MONIQUE CARTIERdissolvedCLARA BERKESSEactiveCOMPAGNIE FINANCIERE DU COLISEEdissolvedDOMENICO DE FEOactiveDU MAS SAINT JAUMEdissolvedELIE ALBERT ITRO BEN DENOUNactiveEMMA OHAYONactiveERIC DEBARTactiveERVANELdissolvedFINANCIAL & FAMILY GROUPactive

+33 more

People with significant control

3 people
NameRoleFromSource
FABIENNE EMMANUELLE RomDirigeant—France registry
LOUIS-ALBERT BERNARD BENJAMIN CHARLES BazireDirigeant—France registry
NICOLAS JEAN BENJAMIN DOMINIQUE BazireDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100