DOSSIERS / SCI 60 AV COTE D ARGENT
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Company dossier

SCI 60 AV COTE D ARGENT

FRANCE · COMPANY · INCORPORATED 1994-09-05
KYBE ID: FR-398198622 · 398198622 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 60 AV COTE D ARGENT
fr_insee
398198622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-05
fr_insee
60 AV DE LA COTE D’ARGENT, 33380 BIGANOS
fr_insee
68.20A
fr_insee
€2,561
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ALAIN PIERRE MARIE DURONDirecteur—France registry
FREDERIC DUCOURAUDirecteur—France registry
JEAN JACQUES NESTOR LEON POURQUETDirecteur—France registry
PHILIPPE JACQUES ANDRE LABACHEDirecteur—France registry
PHILIPPE JEAN FRANCOIS MANODirecteur—France registry
ROMAIN GERARD LANDAISDirigeant—France registry
VINCENT ROMAIN HELMUT LANDAISMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (126 COTE D'ARGENT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100