KYBE — See who's really behind any company

Company dossier

SASI 2

FRANCE · COMPANY · INCORPORATED 2006-08-28
KYBE ID: FR-491631982 · 491631982 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSASI 2

fr_insee

Registration491631982

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2006-08-28

fr_insee

Registered address32 B PL VICTOR HUGO, 89100 SENS

fr_insee

Industry68.20B

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

SASI IIIdissolved SCI LES VAUX RENARDdissolved SCI SASI 4dissolved SIMON ARTHUR ROGER GRANDGIRARDdissolved SIMONE SANGLEBOEUFdissolved SIMONE SANGLEBOEUFdissolved SIMSIDdissolved SOCIETE CIVILE PLACE VICTOR HUGOdissolved THIBAUT SERGE ROGER VALLIactive THILELLI AREZKIdissolved

People with significant control

3 people

Name	Role	From	Source
SIMON ARTHUR ROGER GRANDGIRARD	Directeur	—	France registry
ARTHUR LOUIS BAPTISTE GRANDGIRARD	Membre du directoire	—	France registry
ISAURE LEA MARIE GRANDGIRARD	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100