DOSSIERS / RESIDENCE DES TUITS TUITS
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Company dossier

RESIDENCE DES TUITS TUITS

FRANCE · COMPANY · INCORPORATED 2005-12-23
KYBE ID: FR-478590482 · 478590482 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RESIDENCE DES TUITS TUITS
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478590482
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dissolved
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Real-estate development company (SCI)
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2005-12-23
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50 RUE DU BOUCAN CANOT, Saint-Gilles-Les-Bains, 97434 SAINT-PAUL
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41.10D
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MARIE BAINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCE DES SERINS · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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