DOSSIERS / SCI GRAND VALLON A18
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Company dossier

SCI GRAND VALLON A18

FRANCE · COMPANY · INCORPORATED 2015-11-16
KYBE ID: FR-518818430 · 518818430 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GRAND VALLON A18
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518818430
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active
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Real-estate civil company (SCI)
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2015-11-16
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38 CHE de Saint-Marc, 06130 Grasse
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIANE GAGNONDirecteur—France registry
SOPHIE GAGNONMembre du directoire—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 A27 · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100