DOSSIERS / SCI LA GRANGE DES BOIS
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Company dossier

SCI LA GRANGE DES BOIS

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849732516 · 849732516 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA GRANGE DES BOIS
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849732516
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dissolved
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Real-estate civil company (SCI)
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2019-04-04
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348 RTE DE VARENNE, 348 ROUTE DE VARENNE, 71160 DIGOIN
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AMANDINE BERNIGAUDPrésident—France registry
KEVIN DOMINIQUE PIERRE FRADETPrésident—France registry
PHILIPPE BERNIGAUDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA LA GRANGE DES BOIS · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100