DOSSIERS / SCI BAYARD GRELIN
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Company dossier

SCI BAYARD GRELIN

FRANCE · COMPANY · INCORPORATED 1992-08-06
KYBE ID: FR-388206328 · 388206328 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI BAYARD GRELIN
fr_insee
388206328
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-08-06
fr_insee
AV GEORGE WASHINGTON, 62400 BETHUNE
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTIAN BINIENDAdissolvedCONTROLAUTOdissolvedDANIEL FRANEKdissolvedDIDIER MARGRISdissolvedDOMINIQUE DACQUEMBRONNEdissolvedEMILE THIBAUDETdissolvedFRANCOIS CLABAUTdissolvedGERARD ANDRE COQUELdissolvedGERARD BLANQUAERTdissolvedJACQUES FOURNIERdissolvedJACQUES POULINdissolvedJEAN PIERRE MESUREURdissolvedMICHEL LEJOLYdissolvedMICHEL MARECAUdissolvedMICHEL ZIEBAdissolvedPIERRE BOYAVALdissolvedPIERRE LEGAYdissolvedRICHARD HAULTCOEURdissolvedVINCENT COQUELdissolvedYVES MACRELLEdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
CHRISTINE GRELINMembre du directoire—France registry
LAURENT BAYARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE BAYARD GRELIN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100