DOSSIERS / SCI PRO IMMO
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Company dossier

SCI PRO IMMO

FRANCE · COMPANY · INCORPORATED 2004-10-15
KYBE ID: FR-423019918 · 423019918 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI PRO IMMO
fr_insee
423019918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-15
fr_insee
CHE DU PLAN, 30650 ROCHEFORT-DU-GARD
fr_insee
68.20A
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHD CONNEXIONdissolvedANNE MARIE FAUCELLIdissolvedBRUCE MARCEL GEORGES SCHLERETdissolvedDENISE RAYMONDdissolvedDEVELOP ETUDES CONSEILS ASSISTANCE INGENdissolvedDP TOITURESdissolvedEVELYNE ZAOUIdissolvedGUILLAUME DIAZdissolvedIGINIO CIANOdissolvedMAGEdissolvedMARC BERTOdissolved[ND]activeNICOLAS GIRARDdissolvedRAYMOND MUZELLIERdissolvedSALIMA LOUTFIdissolvedSA SAVONNE INDUSTRIEdissolvedSAVONNE DISTRIBUTIONdissolvedSAVONNE SAactiveSCI FRIMACARdissolvedSIGNALETIQUE SYSTEMEdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
CELINE COLETTE ROBERTE GEVAUDANDirigeant—France registry
NICOLAS GIRARDDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

4 events
Autre jugement prononçant
Dépôt de l'état des créances
Autre avis de dépôt
Jugement de clôture pour insuffisance d'actif