DOSSIERS / SCI TEMPLE AQUITAINE
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Company dossier

SCI TEMPLE AQUITAINE

FRANCE · COMPANY · INCORPORATED 1981-06-22
KYBE ID: FR-321689960 · 321689960 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI TEMPLE AQUITAINE
fr_insee
321689960
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-06-22
fr_insee
1 PL GAMBETTA, 33000 BORDEAUX
fr_insee
70.2C
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE JEAN MARIE PUYTORACdissolvedAntonin Jules Valentin LamazeactiveCAROLINE MARIE-ANNE PRUILHactiveCHRISTINE SIRDETdissolvedDARQPA CONSULTINGdissolvedDE MONTMEGE ET CAVALIERdissolvedGENEVIEVE MARIE LARROQUEactiveJEAN CAVALIERactiveLINDAdissolvedLucie ChomettonactiveMARIE CHARLOTTE POUBLANdissolved[ND]active[ND]activeOPHELIE ROMAGNYactiveOPTIQUE GAMBETTA SAdissolvedPARCS ACTIVITE CHATEAU ROUQUEYdissolvedRamzi Abdelmoundjed ZiadnaactiveSAS AVENUE DES ALIZESactiveSCI ARGUIN 2dissolvedSCI CARALEMdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
CAVALIER JEAN, ANDRE, ELOIPrésident—France registry
DU BERNAT DE MONTMEGE JACQUES, RENE, RAPHAELPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAMBETTA AQUITAINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100