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Company dossier

DOMAINE DE GRANGE HAUTE

FRANCE · COMPANY · INCORPORATED 2012-01-17
KYBE ID: FR-539226811 · 539226811 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameDOMAINE DE GRANGE HAUTE

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Registration539226811

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-01-17

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Registered address22 MTE DU DOCTEUR MAURICE CHAPUIS, 38200 VIENNE

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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

12 total

GC CHARLEMAGNEdissolved GC CLOS SAINT BENOITdissolved GC COMTE ROLANDdissolved GC LUZINAYdissolved GC SAINT BARTHdissolved LE CLOS DU MOULINdissolved LES JARDINS DE GRANGE HAUTEdissolved MON PLAISIRdissolved SCI GC LA BATIEdissolved SC IMMOBILIERactive VILLA MORINdissolved

People with significant control

4 people

Name	Role	From	Source
ICGC, SARL	Dirigeant	—	France registry
LOIC BERNARD SERGE CHOLLIER	Dirigeant	—	France registry
SEBASTIEN HERVE JEAN-FRANCOIS CHOLLIER	Dirigeant	—	France registry
GUY BERNARD GILLES CHOLLIER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES JARDINS DE GRANGE HAUTE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100