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Company dossier

SCI LE 165

FRANCE · COMPANY · INCORPORATED 2013-06-13
KYBE ID: FR-793624149 · 793624149 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI LE 165

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Registration793624149

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-06-13

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Dissolved2020-10-06

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Registered address160 AV VICTOR HUGO, 26000 VALENCE

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Industry41.10D

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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

15 total

DANTON IMMOdissolved GABactive JACQUES BOUVARELdissolved LAPdissolved LE 121dissolved LE 25dissolved Marc Claude Berlandissolved [ND]dissolved OPTIMMOactive PMP PROMOTIONdissolved SCCV LE BELLEVUEactive SCI GAPHIPAJEdissolved SCI LE 123dissolved SCI LE 17dissolved

People with significant control

4 people

Name	Role	From	Source
PIERRE EDOUARD CLEMENT DE GRANDPREY	Dirigeant	—	France registry
PMP PROMOTION	Dirigeant	—	France registry
STEPHAN PROMOTION	Dirigeant	—	France registry
STEPHAN JOSE PIERRE KUTTNER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE 17 · dissolved · name-sim 0.62) — 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

2020-10-06Dissolved / struck off