DOSSIERS / SCI SUD REALISATIONS LOCATIONS
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SCI SUD REALISATIONS LOCATIONS

FRANCE · COMPANY · INCORPORATED 1994-05-18
KYBE ID: FR-395070246 · 395070246 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI SUD REALISATIONS LOCATIONS
fr_insee
395070246
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1994-05-18
fr_insee
2018-08-09
fr_insee
TABARRY, LE CLOS DE CAMPANE, 83340 LE LUC
fr_insee
68.31Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JOSIANE MARIE JEANNE BONGIOVANNIAdministrateur—France registry
ANNE-MARIE ROCHEMembre du directoire—France registry
CORINNE FERNANDE MARINETTE DI CRESCENZOMembre du directoire—France registry
FRANCINE STELLA ROCHEMembre du directoire—France registry
FRANCK BERNARD HENRI MICHEL DI CRESCENZOMembre du directoire—France registry
MARINA BERNADETTE ROCHEMembre du directoire—France registry
RAYMOND LOUIS DI CRESCENZOMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SUD REALISATIONS · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off