DOSSIERS / SCI LE BOIS EN RIVIERE
← SearchExport PDF
Company dossier

SCI LE BOIS EN RIVIERE

FRANCE · COMPANY · INCORPORATED 2022-06-17
KYBE ID: FR-914654272 · 914654272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE BOIS EN RIVIERE
fr_insee
914654272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-17
fr_insee
12 BD DE LA FRATERNITE, 44100 NANTES
fr_insee
00.00Z
fr_insee
€2,000
fr_insee

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 TERRE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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