DOSSIERS / SCI LES CABOTANS
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Company dossier

SCI LES CABOTANS

FRANCE · COMPANY · INCORPORATED 2000-02-18
KYBE ID: FR-429518962 · 429518962 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CABOTANS
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429518962
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dissolved
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Real-estate civil company (SCI)
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2000-02-18
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62 RUE DEBAUSSAUX, 80000 AMIENS
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68.20B
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€147,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY LAURENT JACQUES GRANDMOUGINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CABOTANS NP. · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100