DOSSIERS / SCI DU GRAND LASCARIS
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Company dossier

SCI DU GRAND LASCARIS

FRANCE · COMPANY · INCORPORATED 2019-11-28
KYBE ID: FR-879540318 · 879540318 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
SCI DU GRAND LASCARIS
fr_insee
879540318
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-11-28
fr_insee
455 PRO DES ANGLAIS, PORTE DE L'ARENAS C, 06000 NICE
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

25 total
ADELBODENdissolvedANTIBES GKdissolvedBELLA MAIOUNdissolvedCAIROS INVESTdissolvedDSO DIGITALdissolvedKITZdissolvedMEDICIS GKdissolvedPANACEE EXPERTISEdissolvedSC BONNE MAMANdissolvedSCI DE LA GRANDE PROMENADEdissolvedSCI DEMETERdissolvedSCI DES TOURNELLESactiveSCI DU GRAND BORONdissolvedSCI DU GRAND PUGETdissolvedSCI DU GRAND QUAI DES DEUX EMMANUELdissolvedSCI DU GRAND RAYNAUDdissolvedSCI DU GRAND SAINT PHILIPPEdissolvedSCI SPECTERactiveSOCIETE CIVILE HARFANGdissolvedSOLDENdissolved

+5 more

People with significant control

8 people
NameRoleFromSource
BENJAMIN ALLAN FRANCIS MONDOUDirecteur—France registry
ABD EXPERTISEDirigeant—France registry
ADELBODENDirigeant—France registry
CALLIOPE EXPERTISEDirigeant—France registry
E P MDirigeant—France registry
HESTIADirigeant—France registry
ALBERT CHRISTIAN MARIO SASSOPrésident—France registry
PHILIPPE CHARLES DEREPASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU GRAND GAY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100