DOSSIERS / SCI DE LA GRANGE
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Company dossier

SCI DE LA GRANGE

FRANCE · COMPANY · INCORPORATED 2014-04-11
KYBE ID: FR-801648312 · 801648312 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA GRANGE
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801648312
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dissolved
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Real-estate civil company (SCI)
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2014-04-11
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15 RUE DES FLANDRES, 77178 OISSERY
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
HERVE CHRISTIAN BESNARDDirecteur—France registry
ANNE-LISE MARIE CHRISTIANE PARENTMembre du directoire—France registry
ARNAUD ROBERT MAURICE PARENTMembre du directoire—France registry
ELISABETH JEANNE MARIE LedruPrésident—France registry
PATRICK GUY ParentPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA DIME · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100