DOSSIERS / SCI CEREZ REPUBLIQUE
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Company dossier

SCI CEREZ REPUBLIQUE

FRANCE · COMPANY · INCORPORATED 1994-05-19
KYBE ID: FR-395008501 · 395008501 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CEREZ REPUBLIQUE
fr_insee
395008501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-19
fr_insee
2023-11-24
fr_insee
12 PL DE LA REPUBLIQUE, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

BPE SPORTdissolvedCAFE AND CO BOISSEUILdissolvedCAFE REPUBLIQUE LIMOGESactiveGO SPORT LES HALLESdissolvedIMMOBILIERE AREDIENNEdissolvedIMMOBILIERE GODDETdissolvedIMMOBILIERE LE MALABREdissolvedIMMOBILIERE LES GRANDS RIEUXdissolvedIMMOBILIERE LES MARTINESdissolvedMAGRAYdissolvedPLAISANCEdissolvedPROLOISIRSdissolvedSA DIFFUSION ECONOMIQUEdissolvedSAINT JUNIAUDE DE DISTRIBUTIONdissolvedSAINT JUNIAUDE MODE ET TEXTILEdissolvedSCI BEAUBREUIL SUDdissolvedSCI CENTRE BEAUBREUILdissolvedSCI DES LANDESdissolvedSCI DU PARC COMMERCIALdissolvedSCI DU SANG DE SERPdissolved

+33 more

People with significant control

4 people
NameRoleFromSource
FRANCOISE JEANNE PIERRETTE DufourmontAdministrateur—France registry
JACQUES DUFOURMONTDirecteur—France registry
ALBERTE MARIE JOSEPHE FUSADEMembre du directoire—France registry
FRANCOIS PIERRE NICOLAS MARIE BARIAUDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI TERRASSE REPUBLIQUE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off