DOSSIERS / SOCIETE CIVILE IMMOBILIERE LE GRENIER ET PAR ABREVIATION SCI LE GRENIER
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Company dossier

SOCIETE CIVILE IMMOBILIERE LE GRENIER ET PAR ABREVIATION SCI LE GRENIER

FRANCE · COMPANY · INCORPORATED 2018-03-05
KYBE ID: FR-837915750 · 837915750 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LE GRENIER ET PAR ABREVIATION SCI LE GRENIER
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837915750
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dissolved
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Real-estate civil company (SCI)
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2018-03-05
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8 RUE PHARAON, 31000 TOULOUSE
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68.20A
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS RODEDirigeant—France registry
NADEGE GUNIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE PLANCK ET PAR ABREVIATION SCI PLANCK · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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