DOSSIERS / SCI LEGRAND
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Company dossier

SCI LEGRAND

FRANCE · COMPANY · INCORPORATED 2001-08-02
KYBE ID: FR-438811846 · 438811846 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SCI LEGRAND
fr_insee
438811846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-02
fr_insee
2019-12-18
fr_insee
1 RUE DU BAC, 49080 BOUCHEMAINE
fr_insee
68.20B
fr_insee
€85,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES LEGRANDAdministrateur—France registry
ARTHUR LEGRANDDirecteur—France registry
FELIX LEGRANDMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEGRAND ORNE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JACQUES LEGRAND (officer) matches PEP Jacques Legrand — Q66499633. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ARTHUR LEGRAND (officer) matches PEP Arthur Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off