DOSSIERS / SCI DU GRAND RAYNAUD
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Company dossier

SCI DU GRAND RAYNAUD

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830790077 · 830790077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI DU GRAND RAYNAUD
fr_insee
830790077
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-07
fr_insee
455 PRO DES ANGLAIS, PORTE DE L'ARENAS C, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

25 total
ADELBODENdissolvedANTIBES GKdissolvedBELLA MAIOUNdissolvedCAIROS INVESTdissolvedDSO DIGITALdissolvedKITZdissolvedMEDICIS GKdissolvedPANACEE EXPERTISEdissolvedSC BONNE MAMANdissolvedSCI DE LA GRANDE PROMENADEdissolvedSCI DEMETERdissolvedSCI DES TOURNELLESactiveSCI DU GRAND BORONdissolvedSCI DU GRAND LASCARISdissolvedSCI DU GRAND PUGETdissolvedSCI DU GRAND QUAI DES DEUX EMMANUELdissolvedSCI DU GRAND SAINT PHILIPPEdissolvedSCI SPECTERactiveSOCIETE CIVILE HARFANGdissolvedSOLDENdissolved

+5 more

Connections

7 links
Shared operator — likely the same administrator
SCI DU GRAND GALLETShared officer / director · 8 share thisPEPITA YOGAShared officer / director · 8 share thisCANNONDALE N 3Shared officer / director · 8 share thisCANNONDALE N° 1Shared officer / director · 8 share thisCANNONDALE N°2Shared officer / director · 8 share thisSCI DU GRAND PORTShared officer / director · 8 share thisSCI NIKASAShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NICE PROPERTYDirecteur—France registry
PIERRE-JEAN FRANCOIS CHARLES OLLIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU GRAND PORT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100