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Company dossier

SCI AUTO SUD

FRANCE · COMPANY · INCORPORATED 1983-02-09
KYBE ID: FR-325259190 · 325259190 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI AUTO SUD

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Registration325259190

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1983-02-09

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Dissolved2024-08-06

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Registered addressLA CHARTREUSE, 81100 CASTRES

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Industry68.20A

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Share capital€45,735

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

C.C.B.dissolved EDITH CABROLdissolved ETABLISSEMENTS TEOULETdissolved FRANCOISE PECALVELdissolved ISABELLE NICOLE MOERMANdissolved ITAL DISCOUNTdissolved JEAN-MARIE SENEGASdissolved L'HOTEL RESTAURANTactive M.S.D.dissolved PRISME SAdissolved SARL D EXPL DES ETS PATRICIA DUPARCHYdissolved SCI CABROL - LA CHARTREUSEdissolved SCI LA CHARTREUSEdissolved SCI SECOND IMMO LANDdissolved

People with significant control

4 people

Name	Role	From	Source
CHRISTELLE ROSE-MARIE TOULEMONDE	Dirigeant	—	France registry
FABRICE JACQUES TOULEMONDE	Dirigeant	—	France registry
LAURENT JACQUES TOULEMONDE	Dirigeant	—	France registry
JACQUES MR TOULEMONDE	Président	—	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 (SA SUD AUTO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2024-08-06Dissolved / struck off