DOSSIERS / SCI DU GROS CAILLOU
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Company dossier

SCI DU GROS CAILLOU

FRANCE · COMPANY · INCORPORATED 2000-05-30
KYBE ID: FR-431685171 · 431685171 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI DU GROS CAILLOU
fr_insee
431685171
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-05-30
fr_insee
2023-12-31
fr_insee
16 PAS DU CHANTIER, 75012 PARIS
fr_insee
68.20B
fr_insee
€183
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHAN SERORAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PETIT CAILLOU · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off