DOSSIERS / SCI GRAND GARAGE MODERNE
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Company dossier

SCI GRAND GARAGE MODERNE

FRANCE · COMPANY · INCORPORATED 2018-06-01
KYBE ID: FR-840035505 · 840035505 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRAND GARAGE MODERNE
fr_insee
840035505
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dissolved
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Real-estate civil company (SCI)
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2018-06-01
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ZA LES PORTES DU PERCHE, 61170 SAINT-JULIEN-SUR-SARTHE
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68.20B
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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-JACQUES HURELDirecteur—France registry
CAROLE LECLERCDirigeant—France registry
LES 3 FRERESMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU GRAND GARAGE MODERNE · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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