DOSSIERS / SCI LE 123
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Company dossier

SCI LE 123

FRANCE · COMPANY · INCORPORATED 2017-07-19
KYBE ID: FR-830990289 · 830990289 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE 123
fr_insee
830990289
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-07-19
fr_insee
2022-05-02
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160 AV VICTOR HUGO, 26000 VALENCE
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41.10D
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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 GRANDPREYAdministrateur—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 17 · 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

Insolvency timeline

1 events
Dissolved / struck off