DOSSIERS / SCI B.G.SAINT SIMON
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SCI B.G.SAINT SIMON

FRANCE · COMPANY · INCORPORATED 1992-11-02
KYBE ID: FR-389018144 · 389018144 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2InsolvencySources

Key facts

dissolved
SCI B.G.SAINT SIMON
fr_insee
389018144
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-02
fr_insee
2020-07-08
fr_insee
1 RUE GABRIEL PERI, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€228,674
fr_insee

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCYNOVdissolvedALCYONEdissolvedAVANTIM ENTREPRISEdissolvedCARDEAdissolvedCARDEA - ALTYS IMMOBILIERdissolvedCHEZ PAIN-PAINdissolvedF.CAPITOULS - ALTYS IMMO - CHP IMMOdissolvedFONCIERE RICHELIEUdissolvedGBV INVESTdissolvedINDIVISION FONCIERE DES CAPITOULS ALTYS IMMOBILIERdissolvedLE DOMAINE DE SERYactiveLE TELEGRAMMEdissolvedLYMO PARTICIPATIONS 5dissolvedRECRUTEMENT 31activeSARL LYMO PATRIMOINEdissolvedSAS WIGOS VILLA BAULOISEactiveSCI EIFFEL PATRIMOINEdissolvedTAMARAMAactiveWIGOS 29 TEXELdissolvedWIGOS CARRE DES ROSESdissolved

+47 more

Connections

13 links
Shared operator — likely the same administrator
AZULCIELOShared officer / director · 2 share thisSCI RENE PLAISANTShared officer / director · 5 share thisSCI EUCHShared officer / director · 5 share thisTENNIS GOLF DIFFUSIONShared officer / director · 5 share thisRESIDENCIAL AEON SPE LTDAShared officer / director · 5 share thisPB INVESTShared officer / director · 9 share this4B VERGERSShared officer / director · 9 share thisCHESTWOOD s.r.o.Shared officer / director · 9 share thisTRIPLETTA BORDEAUXShared officer / director · 9 share thisLE GRAND CEDREShared officer / director · 9 share thisPAB 2010Shared officer / director · 9 share thisPHB 2010Shared officer / director · 9 share thisODEIAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
DANIEL GARROSDirigeant—France registry
HUBERT GARROSDirigeant—France registry
MARC BELINDirigeant—France registry
PAUL BELINDirigeant—France registry
PHILIPPE DOMBRETDirigeant—France registry
MARC YVES BELINPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off