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Company dossier

SCI GRAOUS

FRANCE · COMPANY · INCORPORATED 2021-10-18
KYBE ID: FR-904278934 · 904278934 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GRAOUS

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Registration904278934

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-10-18

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Registered address32 RUE VITAL CARLES, 33000 BORDEAUX

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Industry68.20B

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Share capital€400

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Companies at this address

25 total

AGENCE CHAPTERactive ANNE-SOPHIE CHAUVETdissolved BERTRAND CHAVERONactive CAROL RACHEL FERREactive CHABANEAU SAdissolved charlotte autofageactive CHRISTIAN NOULLETdissolved DAVID PIERRE BERGEONactive D'ESTEEdissolved ELINAM TSEactive ENFIN MOIdissolved ERIC MERCIERactive FABRICE YANNICK GUY DANTHEZactive FRANCAISE DE COMMUNICATIONdissolved IMMOBILIERE BERNARD CHABANEAUdissolved MARCEL CREMERactive MARTINE AMSELLEMdissolved [ND]active [ND]active ORPHEUS INVESTdissolved

+5 more

Connections

4 links

Shared operator — likely the same administrator

JFLShared officer / director · 3 share this SCI MFGLShared officer / director · 3 share this SCI DES 4CShared officer / director · 3 share this SCI JAURES 94Shared officer / director · 3 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

4 people

Name	Role	From	Source
BERTRAND CHATELIER	Directeur	—	France registry
CAROLINE CANON-DJEBALI	Directeur	—	France registry
CHARLOTTE MARIE AUTOFAGE	Directeur	—	France registry
GREGORY LACOLONGE	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100