DOSSIERS / SCI C.P.S. IMMO
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Company dossier

SCI C.P.S. IMMO

FRANCE · COMPANY · INCORPORATED 2004-01-06
KYBE ID: FR-451469506 · 451469506 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI C.P.S. IMMO
fr_insee
451469506
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dissolved
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Real-estate civil company (SCI)
fr_insee
2004-01-06
fr_insee
2021-11-04
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26 CHE DE PIMPANEAU, 86000 POITIERS
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68.20A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PAUL ALAIN JEAN HOREAUAdministrateur—France registry
CATHERINE ARTAUDDirigeant—France registry
SAMUEL GIRAUDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMO CAP · dissolved · name-sim 0.59) — 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