DOSSIERS / SCCV CHEMINEE GRANDS BOIS
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Company dossier

SCCV CHEMINEE GRANDS BOIS

FRANCE · COMPANY · INCORPORATED 2017-06-20
KYBE ID: FR-830299525 · 830299525 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCCV CHEMINEE GRANDS BOIS
fr_insee
830299525
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dissolved
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Real-estate development company (SCI)
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2017-06-20
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28 CHE DU MANIRON, 97427 L'ETANG-SALE
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41.10D
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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
JEAN-FRANCOIS ELIE MARIE LE CALVEAdministrateur—France registry
SAS CHEMINEE GRAND BOISMembre du directoire—France registry
Thierry Jean Anselme MORELMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS CHEMINEE GRAND BOIS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100