DOSSIERS / SCI GRAND BARDEAU
← SearchExport PDF
Company dossier

SCI GRAND BARDEAU

FRANCE · COMPANY · INCORPORATED 2019-11-27
KYBE ID: FR-879381820 · 879381820 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GRAND BARDEAU
fr_insee
879381820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-27
fr_insee
Lieu-dit Grand Bardeau , LIEU-DIT GRAND BARDEAU, 33126 SAINT-MICHEL-DE-FRONSAC
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD CALCOENDirecteur—France registry
LAURENCE LEGENDREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DU GRAND BARDEAU · dissolved · name-sim 0.54) — 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