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Company dossier

SCI ROMAIN ENGLANDIERES

FRANCE · COMPANY · INCORPORATED 2008-04-14
KYBE ID: FR-503666802 · 503666802 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI ROMAIN ENGLANDIERES

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Registration503666802

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-04-14

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Registered addressCOTE DES EVEQUES, 46000 CAHORS

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Industry68.20A

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Share capital€280,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ASSOCIATION FARAND'OLTactive GRENIERactive S.C.I. CAMILLE ENGLANDIERESdissolved S.C.I. CARO CADOURQUESdissolved S.C.I. CARO GAMBETTAdissolved SCI CARO TLSEdissolved SCI GRENIER ENGLANDIERESdissolved SCI ROMAIN GAMBETTAdissolved SCI SOPHIE ENGLANDIERESdissolved

People with significant control

2 people

Name	Role	From	Source
ERIC GRENIER	Directeur	—	France registry
GRENIER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOPHIE ENGLANDIERES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100