DOSSIERS / SCI SETE IMMOBILIER
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Company dossier

SCI SETE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2004-04-09
KYBE ID: FR-453055188 · 453055188 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2InsolvencySources

Key facts

dissolved
SCI SETE IMMOBILIER
fr_insee
453055188
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-09
fr_insee
2020-09-30
fr_insee
5 RUE ST PANTALEON, 31000 TOULOUSE
fr_insee
68.20B
fr_insee
€11,200
fr_insee

Companies at this address

19 total
A.H.C.PdissolvedALBINE CONSEILSdissolvedANGELINA BdissolvedDISPHARM FRANCEdissolvedETABLISSEMENTS MAURETTE DIFFUSIONdissolvedEUROPA ORGANISATIONdissolvedFRANK PHONE INTERNATIONALdissolvedFSC GESTION PRIVEE SUD OUESTdissolvedINVEST. OM 113dissolvedMAURETTE CREATIONdissolvedMDL DIFFUSIONdissolvedPIGALdissolvedSCI GOLFECH IMMOBILERdissolvedSCOP ECOZIMUTactiveSOCIETE RIVALS PERE ET FILSdissolvedSTE CIV CAPITOLE ST PANTALEONdissolvedTOULOUSE CONGRES SNCdissolvedVARO EMLAVIEdissolved

Connections

17 links
Shared operator — likely the same administrator
SOFEMA FINANCIEREShared officer / director · 3 share thisSCI SOFEMA IMMOBILIERShared officer / director · 3 share thisBON TEMPS GESTIONShared officer / director · 5 share thisCUMA DE RIVIERE ANGOUMEShared officer / director · 5 share thisCALINEShared officer / director · 5 share thisSCI DE LIBRETShared officer / director · 5 share thisSCI ALBIGEOISEShared officer / director · 6 share thisDAPARGShared officer / director · 6 share thisMAFDAPShared officer / director · 6 share thisCENTRALE HYDROELECTRIQUE OSSAU OLORONShared officer / director · 6 share thisEMIREMYShared officer / director · 6 share thisFONCIERE LES ANTHEMISShared officer / director · 10 share thisAREAREAShared officer / director · 10 share thisMLC. EXPERTShared officer / director · 11 share thisENERGIEMAGShared 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.

Showing 15 of 17 — full graph via /v1/entities/FR-453055188/network.

People with significant control

11 people
NameRoleFromSource
DANIEL ANTOINE ARTHUR PERRUCHETAdministrateur—France registry
ALAIN BOTHYDirigeant—France registry
ARNAUD GASETDirigeant—France registry
CLAUDE CAZAUXDirigeant—France registry
DIDIER ESTADIEUDirigeant—France registry
JACQUES FRANCIS HERVE BOULZEDirigeant—France registry
MARC MARROULEDirigeant—France registry
MARIE LAURENCE COLOMBINIDirigeant—France registry
PAUL POUGETDirigeant—France registry
PHILIPPE RIUDirigeant—France registry
RENE PIRONNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SOFEMA IMMOBILIER · dissolved · name-sim 0.6) — 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