DOSSIERS / SCI GRANIER
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Company dossier

SCI GRANIER

FRANCE · COMPANY · INCORPORATED 2001-03-23
KYBE ID: FR-435048293 · 435048293 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRANIER
fr_insee
435048293
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-23
fr_insee
L'AUBIT, 11320 LABASTIDE-D'ANJOU
fr_insee
68.20B
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€7,620
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS GRANIERDirecteur—France registry
ROBIN AUGUSTE GRANIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GRANIER TREICH · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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