DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES GRANDS CHEMINS
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DES GRANDS CHEMINS

FRANCE · COMPANY · INCORPORATED 2015-06-08
KYBE ID: FR-811858232 · 811858232 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES GRANDS CHEMINS
fr_insee
811858232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-06-08
fr_insee
9 RUE de Solférino, 78600 Maisons-Laffitte
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE LUCASDirigeant—France registry
EUGENE LUCASDirigeant—France registry
LARISSA BOUVATCHEVADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU CHATEAU DES CHATS · 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