DOSSIERS / SOC FONC GIROLATA CAPO D'OSANI QUATRE
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Company dossier

SOC FONC GIROLATA CAPO D'OSANI QUATRE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-444314207 · 444314207 · 1 sources
RISK SCORE45MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC FONC GIROLATA CAPO D'OSANI QUATRE
fr_insee
444314207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-29
fr_insee
12 PAS BOURGOIN, 75013 PARIS
fr_insee
68.20A
fr_insee
€25,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
ESPERANCE BGdissolvedSCI 66 POISSONNIEREdissolvedSCI 72 LEDRUdissolvedSCI DE COLLESOLAdissolvedSCI DU PASSAGEdissolvedSCI FONCIERE DU CAP D'OSANIdissolvedSCI FONCIERE DU CAP SENINOdissolvedSCI GIARGHONEdissolvedSCI GIROLATA MARINEdissolvedSCI MARSOULAN-BdissolvedSOC FONCIERE GIROLATA CAPO D'OSANI TERdissolvedSOCIETE CIVILE GIROLATA DI FONTANELLAdissolvedSOCIETE CIVILE GIROLATA SAN MARTINOdissolvedSOCIETE FONCIERE DE GIROLATA-RISATOJOdissolvedSOCIETE FONCIERE GIROLATA CAPO D'OSANIdissolvedSOCIETE FONCIERE GIROLATA CAPO OSANI BISdissolved

People with significant control

1 people
NameRoleFromSource
PAUL FERRANDIPrésident—France registry

Risk signals

3 matched
medium

Batch-formation cluster

11 companies at this address were incorporated the same day (2002-10-29) — buffer-chain / grant-farm / cartel-field pattern

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 (SOC FONCIERE GIROLATA CAPO D'OSANI TER · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 45?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+14
Batch-formation cluster
Composite risk score45/100