KYBE — See who's really behind any company

Company dossier

SCI BORGOO GRENARD

FRANCE · COMPANY · INCORPORATED 1987-11-20
KYBE ID: FR-342888229 · 342888229 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI BORGOO GRENARD

fr_insee

Registration342888229

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1987-11-20

fr_insee

Registered address21 RUE DES PRUNELLIERS, 60380 HERICOURT-SUR-THERAIN

fr_insee

Industry68.20A

fr_insee

Share capital€3,049

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BORGOO HAUSSMANNdissolved FILDOMdissolved P.J.V.active SCI DU 82 RUE DES PRESdissolved SCI GRENARDdissolved SCI LES HAYESdissolved

People with significant control

4 people

Name	Role	From	Source
VERONIQUE MARLENE GRENARD	Directeur	—	France registry
KAYA TAIS LOUISON LE GOUAIS BORGOO	Membre du directoire	—	France registry
MAXIME GILBERT BORGOO	Membre du directoire	—	France registry
PHILIPPE ALBERT EUGENE BORGOO	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GRENARD · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100