DOSSIERS / SCI DE LA GRANDE PROMENADE
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Company dossier

SCI DE LA GRANDE PROMENADE

FRANCE · COMPANY · INCORPORATED 2021-02-18
KYBE ID: FR-894249531 · 894249531 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
SCI DE LA GRANDE PROMENADE
fr_insee
894249531
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-18
fr_insee
455 PRO DES ANGLAIS, PORTE DE L'ARENAS C, 06000 NICE
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68.20B
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€9,000
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Companies at this address

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

+5 more

Connections

9 links
Shared operator — likely the same administrator
SCI DU GRAND QUAI DES DEUX EMMANUELShared officer / director · 7 share this2042 EXPERTISEShared officer / director · 7 share thisBELLA MAIOUNShared officer / director · 7 share thisSCI DES TOURNELLESShared officer / director · 7 share thisDSO DIGITALShared officer / director · 7 share thisADELBODENShared officer / director · 7 share thisKITZShared officer / director · 7 share thisMAETERLINCKShared officer / director · 7 share thisNEMESISShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
BENJAMIN MONDOUDirecteur—France registry
ABD EXPERTISEDirigeant—France registry
ADELBODENDirigeant—France registry
CALLIOPE EXPERTISEDirigeant—France registry
HESTIADirigeant—France registry
NBM FAMILYMembre du directoire—France registry
ALBERT SASSOPrésident—France registry
PHILIPPE DEREPASPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU GRAND PROMENADE 25 · dissolved · name-sim 0.65) — 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