DOSSIERS / SCI RESIDENCE DES ANGES
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Company dossier

SCI RESIDENCE DES ANGES

FRANCE · COMPANY · INCORPORATED 2006-01-31
KYBE ID: FR-488130394 · 488130394 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI RESIDENCE DES ANGES
fr_insee
488130394
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-31
fr_insee
CORNICHE DU NOUCH, RES ST NICOLAS LA FREGATE LA CHAUME, 85100 LES SABLES D'OLONNE
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CAROLE PIERRELMembre du directoire—France registry
FRANCOIS GRIMAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE DU LAC · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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