DOSSIERS / SCI QUATRE VINGT DOUZE
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Company dossier

SCI QUATRE VINGT DOUZE

FRANCE · COMPANY · INCORPORATED 2006-04-10
KYBE ID: FR-379866239 · 379866239 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI QUATRE VINGT DOUZE
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379866239
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dissolved
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Real-estate civil company (SCI)
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2006-04-10
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2020-02-04
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81 ALL DES PINSONS, LE PETIT GASPARDET, 83230 BORMES-LES-MIMOSAS
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATHALIE MARANTAdministrateur—France registry
SCI DU FORT DE L'HEURTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI QUATRE VINGT DIX HUIT · 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

Insolvency timeline

1 events
Dissolved / struck off