DOSSIERS / SCI LE BOIS EN CAMPAGNE
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Company dossier

SCI LE BOIS EN CAMPAGNE

FRANCE · COMPANY · INCORPORATED 2017-03-06
KYBE ID: FR-828147934 · 828147934 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BOIS EN CAMPAGNE
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828147934
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dissolved
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Real-estate civil company (SCI)
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2017-03-06
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12 BD DE LA FRATERNITE, 44100 NANTES
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68.20B
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€120,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ERIC PINSONDirecteur—France registry
MORGAN TILLYDirecteur—France registry
ANNE DANIELLE MARIE PINSONMembre du directoire—France registry
AUDE VIRGINIE AMELIE PINSONMembre du directoire—France registry
PAUL ALEXANDRE PIERRE PINSONMembre 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 MONTAGNE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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