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Company dossier

SCI 397 AVENUE DES VENDEENS

FRANCE · COMPANY · INCORPORATED 2015-05-26
KYBE ID: FR-811578970 · 811578970 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI 397 AVENUE DES VENDEENS

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Registration811578970

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-05-26

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Registered address2 LE GROS SEU, 50530 LOLIF

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Industry68.20B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ALANOTTEdissolved AUXILIOdissolved CONSTRUCTION BRETAGNE NORMANDIEdissolved CONSTRUCTION BRETAGNE NORMANDIE MANCHEdissolved EMERAUDE NETTOYAGEdissolved HOLDING CG SERVICESdissolved JARDINS ET PAYSAGES DE LA BAIE SARLdissolved SARL 25 RUE DE MORTAINdissolved SARL VAL ES FLEURSdissolved SCI 2269dissolved SCI 405 AVENUE DES VENDEENSdissolved

People with significant control

2 people

Name	Role	From	Source
CYRILLE JACQUES ROGER GRIBAUVAL	Directeur	—	France registry
HOLDING SCISSY	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI 405 AVENUE DES VENDEENS · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100