KYBE — See who's really behind any company

Company dossier

SCI LE BOIS EN MONTAGNE

FRANCE · COMPANY · INCORPORATED 2019-06-18
KYBE ID: FR-851728071 · 851728071 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI LE BOIS EN MONTAGNE

fr_insee

Registration851728071

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2019-06-18

fr_insee

Registered address12 BD DE LA FRATERNITE, 44100 NANTES

fr_insee

Industry68.20B

fr_insee

Share capital€120,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

LE BOIS EN FORETactive MOTY INVESTdissolved SCI LE BOIS EN CAMPAGNEdissolved SCI LE BOIS EN RIVIEREdissolved SCI LE BOIS EN TERREdissolved SCI LE BOIS EN VILLEdissolved SCI LES GROSEILLESdissolved SPEREDactive

People with significant control

5 people

Name	Role	From	Source
ERIC LAURENT RENE PINSON	Directeur	—	France registry
MORGAN TILLY	Directeur	—	France registry
ANNE DANIELLE MARIE PINSON	Membre du directoire	—	France registry
AUDE VIRGINIE AMELIE PINSON	Membre du directoire	—	France registry
PAUL ALEXANDRE PIERRE PINSON	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE BOIS EN CAMPAGNE · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100