DOSSIERS / CIE IMMOBILIERE ET FONCIERE D'AQUITAINE
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CIE IMMOBILIERE ET FONCIERE D'AQUITAINE

FRANCE · COMPANY · INCORPORATED 2002-09-11
KYBE ID: FR-443276373 · 443276373 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
CIE IMMOBILIERE ET FONCIERE D'AQUITAINE
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443276373
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dissolved
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Simplified joint-stock company (SAS)
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2002-09-11
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2020-10-09
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"LANDRIEU", RN 89 - SORTIE 5, 33750 BEYCHAC-ET-CAILLAU
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70.10Z
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€12,036,000
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Ownership structure

4 related
Click a node to inspect · scroll to zoom · drag to pan

Connections

15 links
Corporate ownership network
SACICAP DE LA GIRONDEShareholder · dissolvedPROCIVIS IMMOBILIERShareholder · activeCAISSE D EPARGNE ET DE PREVOYANCE AQUITAINE POITOU CHARENTESShareholder · dissolvedPROCIVIS NOUVELLE AQUITAINEShareholder · dissolved
Shared operator — likely the same administrator
SACICAP DE LA GIRONDEShared officer / director · 2 share this15 ET 17 RUE DES ECUSShared officer / director · 11 share thisLE QUARTIER DU VERGERShared officer / director · 11 share thisQUARTIER DU BOCAGEShared officer / director · 11 share thisRESIDENCE DE TASSIGNYShared officer / director · 11 share thisHOLDING JULES INVESTShared officer / director · 11 share thisRESIDENCE EPSOMShared officer / director · 11 share thisLES TERRASSES DE MOHEDANShared officer / director · 11 share thisL'ESCADRILLEShared officer / director · 11 share thisAGUERRIAShared officer / director · 11 share thisLES VILLAS DES PEINTRES FLAMANDSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ANDRE LEGEARDDirigeant—France registry
FREDERIC DUPONTDirigeant—France registry
JACQUES DUFORTPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off