DOSSIERS / SCI LE GRAND CERF II
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Company dossier

SCI LE GRAND CERF II

FRANCE · COMPANY · INCORPORATED 1998-10-28
KYBE ID: FR-420827834 · 420827834 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI LE GRAND CERF II
fr_insee
420827834
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1998-10-28
fr_insee
89 AV DU GAL DE GAULLE, 92250 LA GARENNE-COLOMBES
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
3CG-CONSEIL COORDINAT CONSTRUCT GESTIONdissolvedDEMEURES DES ARTSdissolvedETUDE CONSTRUCTION PROMOTION DITE ECPactiveEXCEDA CONSULTINGdissolvedFENELONdissolvedLE BOSSUET 12 RUE BOSSUETdissolvedLES OLIVIERSactiveMARJORICdissolvedPAINLEVEactiveRESIDENCE LE 12 CHARLEMAGNEdissolvedRESIDENCE LE GRAND CERFdissolvedSARL CGM (COORDINATION -GESTION MAITRISE D'OEUVRE)activeSCI 33 PARMENTIERdissolvedSCI LE PATIO DES CARMESdissolvedSCI LES ARBOUSIERSdissolvedSCI RESIDENCE DES CHENESdissolvedSCI RESIDENCE DU CENTREdissolvedSCI RESIDENCE LES NOYERSdissolvedSCI RESIDENCE PARC ALBERT 1ERdissolved

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE TURCOPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCE LE GRAND CERF · dissolved · name-sim 0.45) — 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