DOSSIERS / SCI LES CINQ DE LA GUERNERIE
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Company dossier

SCI LES CINQ DE LA GUERNERIE

FRANCE · COMPANY · INCORPORATED 2011-01-24
KYBE ID: FR-529827255 · 529827255 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES CINQ DE LA GUERNERIE
fr_insee
529827255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-24
fr_insee
RUE AMBROISE PARE, 59280 BOIS-GRENIER
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
CHRISTOPHE COISNEDirecteur—France registry
DAMIEN COISNEMembre du directoire—France registry
DELPHINE COISNEMembre du directoire—France registry
JEREMY COISNEMembre du directoire—France registry
LOUISE COISNEMembre du directoire—France registry
MARIE-DANIELLE DEMEESTEREMembre du directoire—France registry
MARTIN COISNEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CINQ DE LA PILATERIE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100