DOSSIERS / SCI LEGRAND DE L'ORANGERIE
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Company dossier

SCI LEGRAND DE L'ORANGERIE

FRANCE · COMPANY · INCORPORATED 2006-03-06
KYBE ID: FR-488910944 · 488910944 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LEGRAND DE L'ORANGERIE
fr_insee
488910944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-06
fr_insee
2017-08-16
fr_insee
14 B RUE SAINT OUEN, 27140 GISORS
fr_insee
00.00Z
fr_insee
€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA LEGRANDAdministrateur—France registry
ARNAUD LEGRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEGRAND · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off