DOSSIERS / SCI LA FERME DU GRAND CODERC
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Company dossier

SCI LA FERME DU GRAND CODERC

FRANCE · COMPANY · INCORPORATED 2015-12-21
KYBE ID: FR-815332796 · 815332796 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA FERME DU GRAND CODERC
fr_insee
815332796
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-12-21
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LE GRAND CODERC, 24210 SAINT-RABIER
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD GAILLARDDirecteur—France registry
MONIQUE ROSELYNE CHARENTONDirecteur—France registry
GUILLAUME GAILLARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA FERME DU GRAND CODERC · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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