DOSSIERS / SCI DU GRAND PUGET
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SCI DU GRAND PUGET

FRANCE · COMPANY · INCORPORATED 2017-07-21
KYBE ID: FR-831055397 · 831055397 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU GRAND PUGET
fr_insee
831055397
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-21
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 QUAI DES DEUX EMMANUELdissolvedSCI DU GRAND RAYNAUDdissolvedSCI DU GRAND SAINT PHILIPPEdissolvedSCI SPECTERactiveSOCIETE CIVILE HARFANGdissolvedSOLDENdissolved

+5 more

People with significant control

6 people
NameRoleFromSource
FLORENTINE MARIE OLLIERMembre du directoire—France registry
NICE PROPERTYMembre du directoire—France registry
NINA LAURA OLLIERMembre du directoire—France registry
SALOMEE PEPITA LOUISE SUZANNE OLLIERMembre du directoire—France registry
SIMON BENJAMIN DAVID GEORGES MICHEL OLLIERMembre du directoire—France registry
SOLENE EMILIE OLLIERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU GRAND PORT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100