DOSSIERS / SCI FRASIP AQUITAINE
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Company dossier

SCI FRASIP AQUITAINE

FRANCE · COMPANY · INCORPORATED 1996-04-02
KYBE ID: FR-404471302 · 404471302 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI FRASIP AQUITAINE
fr_insee
404471302
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-04-02
fr_insee
2020-06-24
fr_insee
39 RUE DU MURIER, 37540 SAINT-CYR-SUR-LOIRE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN-CLAUDE DANIEL HERBAUTAdministrateurFrance registry
CHARLOTTE BERENICE SIPROUDHISMembre du directoireFrance registry
ISABELLE VALERIE ARLETTE HERBAUTMembre du directoireFrance registry
ODILE JEAN-MARIE BETRANCOURTMembre du directoireFrance registry
PASCAL GILLES HERBAUTMembre du directoireFrance registry
PAUL-ALEXANDRE JEAN-PHILIPPE SIPROUDHISMembre du directoireFrance registry
SOPHIE MARIE-MADELEINE SIPROUDHISMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI FRASIP · dissolved · name-sim 0.52) — 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