DOSSIERS / SCI LE BOIS EN TERRE
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Company dossier

SCI LE BOIS EN TERRE

FRANCE · COMPANY · INCORPORATED 2021-06-16
KYBE ID: FR-900485731 · 900485731 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BOIS EN TERRE
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900485731
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dissolved
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Real-estate civil company (SCI)
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2021-06-16
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12 BD DE LA FRATERNITE, 44100 NANTES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MOTY INVESTMembre du directoire—France registry
REPMembre du directoire—France registry
ERIC LAURENT RENE PINSONPrésident—France registry
MORGAN TILLYPrésident—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 VILLE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100