DOSSIERS / SCI INVESTISSEMENTS LOCATIFS II
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Company dossier

SCI INVESTISSEMENTS LOCATIFS II

FRANCE · COMPANY · INCORPORATED 2003-06-25
KYBE ID: FR-449122894 · 449122894 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI INVESTISSEMENTS LOCATIFS II
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449122894
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dissolved
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Real-estate civil company (SCI)
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2003-06-25
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2017-11-22
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ROSELINE, CHATEAU, 83460 LES ARCS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE CELINE TEILLAUDAdministrateur—France registry
BERNARD MAURICE TEILLAUDMembre du directoire—France registry
FRANCOISE SIMONE ANDREVONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI INVESTISSEMENTS LOCATIFS IV · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off