DOSSIERS / SCI GRANIER TREICH
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Company dossier

SCI GRANIER TREICH

FRANCE · COMPANY · INCORPORATED 2012-01-10
KYBE ID: FR-539056614 · 539056614 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GRANIER TREICH
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539056614
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dissolved
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Real-estate civil company (SCI)
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2012-01-10
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2023-01-26
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318 GRANDE RUE, 01220 DIVONNE-LES-BAINS
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS GRANIERDirecteur—France registry
ANNE TREICHDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GRANIER · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off