Key facts
dissolvedSCI RESIDENCE TWENTY
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387591746
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dissolved
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Real-estate civil company (SCI)
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1992-06-09
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22 AV GEORGES DUMAS, 87000 LIMOGES
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68.20B
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€305
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Company dossier
SCI RESIDENCE TWENTY
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
29 totalBAMEL SARLBENOIT SARREBUREAU ETUDE-GESTION IMMOBILIERE PRIVEECLAIRE ANDREE PAULE BRISEMUREHUCHETTEMANUEL BRITES RIBEIRO[ND][ND]SCI ATLANTIQUESCI DUTREIXSCI MEISSONIERSCI RESIDENCE ANTOINESCI RESIDENCE CARMES SAINT-ELOISCI RESIDENCE CHARLES MICHELSCI RESIDENCE DE BOUVINESCI RESIDENCE DE LA CRUCHE D'ORSCI RESIDENCE DE LA MARNESCI RESIDENCE DE NAZARETHSCI RESIDENCE DES CHAMPSSCI RESIDENCE DES URSULINES
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| JAMES ROBERT RAYMOND BOURGOUIN | Directeur | — | France registry |
| ALEXANDRE YVES MARC HELMSTETTER | Dirigeant | — | France registry |
| BEATRICE MARIE JANINE MICAUD | Dirigeant | — | France registry |
| JEAN-CLAUDE ALEXANDRE COCHETEUX | Dirigeant | — | France registry |
| Romain alexandre COCHETEUX | Membre du directoire | — | France registry |
| Sabine Marie Francine COCHETEUX | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 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 RESIDENCE DU FORUM · 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