DOSSIERS / SCI DES GRANDS BOIS
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Company dossier

SCI DES GRANDS BOIS

FRANCE · COMPANY · INCORPORATED 2000-12-22
KYBE ID: FR-433990405 · 433990405 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DES GRANDS BOIS
fr_insee
433990405
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dissolved
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Real-estate civil company (SCI)
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2000-12-22
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46 RUE ALBERT SARRAUT, 78000 VERSAILLES
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68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE CHAMPEROUXDirecteur—France registry
ISABELLE PANNETIERDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES PETITS BOIS · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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