DOSSIERS / SCI LA GRANDE COUR
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Company dossier

SCI LA GRANDE COUR

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-533406831 · 533406831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GRANDE COUR
fr_insee
533406831
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-07-11
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147 RUE DU GENERAL DE GAULLE, 67340 INGWILLER
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68.20B
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME CRUSOTDirecteur—France registry
ANNE THIRIONMembre du directoire—France registry
PHARMACIE DU PAYS DE HANAUMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LA PETITE COUR · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100