DOSSIERS / SCI DU GRAND CIMIEZ
← SearchExport PDF
Company dossier

SCI DU GRAND CIMIEZ

FRANCE · COMPANY · INCORPORATED 2006-06-02
KYBE ID: FR-490559390 · 490559390 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU GRAND CIMIEZ
fr_insee
490559390
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-02
fr_insee
2022-05-03
fr_insee
96 RUE MAL DE LATTRE DE TASSIGNY, 06480 LA COLLE-SUR-LOUP
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICE PROPERTYAdministrateur—France registry
BENJAMIN FRANCIS ALLAIN MONDOUDirigeant—France registry
EPMDirigeant—France registry
PIERRE-JEAN OLLIERMembre 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 DU GRAND CIMIEZ 52 · dissolved · name-sim 0.87) — 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