DOSSIERS / SCI DES FOSSES
← SearchExport PDF
Company dossier

SCI DES FOSSES

FRANCE · COMPANY · INCORPORATED 1999-04-12
KYBE ID: FR-422490870 · 422490870 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DES FOSSES
fr_insee
422490870
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1999-04-12
fr_insee
873 BD DE LA RIOLETTE, CALLET JEAN-LOUIS, 60520 LA CHAPELLE-EN-SERVAL
fr_insee
41.10A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN LOUIS CALLETPrésident—France registry

Risk signals

3 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 (SCI DES FERS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-15

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

1 events
Jugement d'extension de liquidation judiciaire