DOSSIERS / SCI DU GRAND SAINT PHILIPPE
← SearchExport PDF
Company dossier

SCI DU GRAND SAINT PHILIPPE

FRANCE · COMPANY · INCORPORATED 2015-01-27
KYBE ID: FR-801454364 · 801454364 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

dissolved
SCI DU GRAND SAINT PHILIPPE
fr_insee
801454364
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-01-27
fr_insee
455 PRO DES ANGLAIS, PORTE DE L'ARENAS C, 06000 NICE
fr_insee
68.20B
fr_insee
€190
fr_insee

Companies at this address

25 total
ADELBODENdissolvedANTIBES GKdissolvedBELLA MAIOUNdissolvedCAIROS INVESTdissolvedDSO DIGITALdissolvedKITZdissolvedMEDICIS GKdissolvedPANACEE EXPERTISEdissolvedSC BONNE MAMANdissolvedSCI DE LA GRANDE PROMENADEdissolvedSCI DEMETERdissolvedSCI DES TOURNELLESactiveSCI DU GRAND BORONdissolvedSCI DU GRAND LASCARISdissolvedSCI DU GRAND PUGETdissolvedSCI DU GRAND QUAI DES DEUX EMMANUELdissolvedSCI DU GRAND RAYNAUDdissolvedSCI SPECTERactiveSOCIETE CIVILE HARFANGdissolvedSOLDENdissolved

+5 more

Connections

1 link
Shared operator — likely the same administrator
LABELLE UNIONShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
MARINE OLLIERDirecteur—France registry
NICE PROPERTYDirigeant—France registry
SALOMEE PEPITA LOUISE SUZANNE OLLIERDirigeant—France registry
SIMON BENJAMIN DAVID GEORGES MICHEL OLLIERDirigeant—France registry
PIERRE-JEAN OLLIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU GRAND PORT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100