DOSSIERS / SCI 2 PLACE D ITALIE
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Company dossier

SCI 2 PLACE D ITALIE

FRANCE · COMPANY · INCORPORATED 1991-03-08
KYBE ID: FR-381179381 · 381179381 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI 2 PLACE D ITALIE
fr_insee
381179381
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-03-08
fr_insee
2019-11-29
fr_insee
2 PL D ITALIE, 73000 CHAMBERY
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANTOINE GUEUXactiveBERNARD PAUL GUILLERMINdissolvedCABINET D'ITALIEdissolvedCABINET GAUTHIER UNION CONSEILdissolvedCHARLES GOSETdissolvedDELPHINE DESROZIERSdissolvedFRANCOISE DECLIPPELEIRdissolvedGEORGES JEAN MARIE BERTHOLDYdissolvedG.H.J.dissolvedH.2.MdissolvedHELENE MICHELdissolved[ND]activePHARMACIE TRUCHETactiveRAVOIRE ET CIE APPAR MENAGERdissolvedSARL M.R.A PROJETSdissolvedSCI 2GHdissolvedSCM HOMAIDANdissolvedSCM PLACE D'ITALIEdissolvedTHIERRY BELLEMIN NOELactiveUNIVERS FIGHTdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CHARLES HENRI GOSETAdministrateur—France registry
JEAN-CLAUDE HOMAIDANMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM PLACE D'ITALIE · dissolved · name-sim 0.74) — 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

Insolvency timeline

1 events
Dissolved / struck off