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Company dossier

SCI LE BOIS EN VILLE

FRANCE · COMPANY · INCORPORATED 2015-01-06
KYBE ID: FR-809526239 · 809526239 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE BOIS EN VILLE

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Registration809526239

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-01-06

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Registered address12 BD DE LA FRATERNITE, 44100 NANTES

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Industry68.20B

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Share capital€140,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

LE BOIS EN FORETactive MOTY INVESTdissolved SCI LE BOIS EN CAMPAGNEdissolved SCI LE BOIS EN MONTAGNEdissolved SCI LE BOIS EN RIVIEREdissolved SCI LE BOIS EN TERREdissolved SCI LES GROSEILLESdissolved SPEREDactive

People with significant control

5 people

Name	Role	From	Source
ERIC LAURENT RENE PINSON	Directeur	—	France registry
MORGAN TILLY	Directeur	—	France registry
ANNE DANIELLE MARIE PINSON	Membre du directoire	—	France registry
AUDE VIRGINIE AMELIE PINSON	Membre du directoire	—	France registry
PAUL ALEXANDRE PIERRE PINSON	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE BOIS EN TERRE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100