DOSSIERS / SCI BODIN LIAIGRE
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Company dossier

SCI BODIN LIAIGRE

FRANCE · COMPANY · INCORPORATED 2013-03-15
KYBE ID: FR-791850225 · 791850225 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI BODIN LIAIGRE
fr_insee
791850225
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dissolved
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Real-estate civil company (SCI)
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2013-03-15
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18 RUE de la Guerche, 85500 Les Herbiers
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-EUGENE LIAIGREDirecteur—France registry
YOHANN BODINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BODIN · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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