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Company dossier

SCI GRAND VALLON A11

FRANCE · COMPANY · INCORPORATED 2024-05-17
KYBE ID: FR-508833100 · 508833100 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GRAND VALLON A11

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Registration508833100

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2024-05-17

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Registered address38 CHE DE SAINT MARC, 06130 GRASSE

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Industry55.10Z

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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

27 total

AMANDINE AUDREY AURELIA CONTIactive AMIRALdissolved APOLLOdissolved BERNARDOdissolved BIDOUactive CAMILLE MANOUKIANactive GABRIELdissolved HOCHE INVESTdissolved LEGIS - CONSEILSdissolved LEGIS INVESTdissolved NOVA NICEactive PEKdissolved RENATOdissolved SAS ACMdissolved SAS ALEXANDRE IIIdissolved SAS CROISETTE 85dissolved SAS DES COLLINESdissolved SCI DU 7 RUE DU BOISdissolved SCI GRAND VALLON A17dissolved SCI GRAND VALLON A18active

+7 more

People with significant control

2 people

Name	Role	From	Source
GESTION DAVRAY INC	Dirigeant	—	France registry
RAYMOND OUELLETTE	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GRAND VALLON B19 · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100