DOSSIERS / SCI LE 17
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Company dossier

SCI LE 17

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814339305 · 814339305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE 17
fr_insee
814339305
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dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2015-10-26
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160 AV VICTOR HUGO, 26000 VALENCE
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41.10C
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE EDOUARD CLEMENT de GRANDPREYDirigeant—France registry
PMP PROMOTIONDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE 165 · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100