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Company dossier

SCI DU BOIS DE LA GARENNE

FRANCE · COMPANY · INCORPORATED 2007-01-04
KYBE ID: FR-493584692 · 493584692 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU BOIS DE LA GARENNE

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Registration493584692

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-01-04

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Registered address56 RUE DES BOIS, 60710 HOUDANCOURT

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AMH BATIMENTactive GROUPE FINANCIER MENINGANDactive [ND]dissolved PARADIS VERTSactive SARL BOIS DE LA GARENNEdissolved SAS MENINGANDdissolved SCI DU FONDS PERNANTactive SCI MENINGANDdissolved SCI PECHEURSdissolved S.C.I. PIERREFONDSdissolved S.C.I POULAINdissolved STS DEVELOPPEMENTdissolved

People with significant control

2 people

Name	Role	From	Source
ALEXANDRE MARCEL ALAIN MENINGAND	Directeur	—	France registry
GROUPE FINANCIER MENINGAND	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SARL BOIS DE LA GARENNE · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100