DOSSIERS / SCI IMMOBILIERE TRANS PYRENENNE
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Company dossier

SCI IMMOBILIERE TRANS PYRENENNE

FRANCE · COMPANY · INCORPORATED 2002-07-17
KYBE ID: FR-389262437 · 389262437 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI IMMOBILIERE TRANS PYRENENNE
fr_insee
389262437
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-17
fr_insee
2017-06-20
fr_insee
QUA CASTET, 64360 MONEIN
fr_insee
68.20A
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GEORGES CASTAINGAdministrateur—France registry
CHRISTELLE ANNICK GALLARTMembre du directoire—France registry
JEAN PHILIPPE BAILLYMembre du directoire—France registry
VALERIE FRANCOISE GALLARTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off