DOSSIERS / SCI GRENOBLE INVESTISSEMENT III
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Company dossier

SCI GRENOBLE INVESTISSEMENT III

FRANCE · COMPANY · INCORPORATED 2004-05-04
KYBE ID: FR-453411944 · 453411944 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRENOBLE INVESTISSEMENT III
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453411944
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dissolved
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Real-estate civil company (SCI)
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2004-05-04
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16 RUE DU GYMNASE, 38120 SAINT-EGREVE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE PHILIPPE DALBANAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DAUPHINE INVESTISSEMENT · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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