DOSSIERS / SCI DE GRANDRUPT
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Company dossier

SCI DE GRANDRUPT

FRANCE · COMPANY · INCORPORATED 2001-07-27
KYBE ID: FR-438709925 · 438709925 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DE GRANDRUPT
fr_insee
438709925
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-07-27
fr_insee
24 RUE THIERS, 88000 EPINAL
fr_insee
68.20B
fr_insee
€29,920
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBROISIEdissolvedAU THIERSdissolvedBULLESactiveFINANCIERE BERTRANDdissolvedFINANCIERE MBAdissolvedJMD SERVICESdissolvedJMP REAL ESTATE VENTUREdissolvedLES CHALETS AQUARELLEdissolvedLES LUCIOLESdissolved[ND]active[ND]activePETOT ENERGIESdissolvedRachid HAFIDactiveSARL BS IMMOBILIERactiveSARL JOLIES MOMESdissolvedSARL PETOT CONSTRUCTIONdissolvedSARL PETOT FERMETUREdissolvedSARL PETOT FINITIONdissolvedSCI DE L'ORMEdissolvedSCI DU 29 AV DE LA FONTENELLEdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
SERGE LOUIS RENE BERTRANDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif