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Company dossier

SASI III

FRANCE · COMPANY · INCORPORATED 2009-12-21
KYBE ID: FR-519040422 · 519040422 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSASI III

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Registration519040422

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-12-21

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Registered address32 B PL VICTOR HUGO, 89100 SENS

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

SASI 2dissolved 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

2 people

Name	Role	From	Source
SIMON ARTHUR ROGER GRANDGIRARD	Directeur	—	France registry
ARTHUR LOUIS BAPTISTE 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 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100