DOSSIERS / SCI RESIDENCE FLOTS BLEUS VOILE DARGENT
← SearchExport PDF
Company dossier

SCI RESIDENCE FLOTS BLEUS VOILE DARGENT

FRANCE · COMPANY · INCORPORATED 2005-12-13
KYBE ID: FR-487431272 · 487431272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2InsolvencySources

Key facts

dissolved
SCI RESIDENCE FLOTS BLEUS VOILE DARGENT
fr_insee
487431272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-13
fr_insee
2021-04-06
fr_insee
24 RUE DIDEROT, 34500 BEZIERS
fr_insee
68.20B
fr_insee
€4,800
fr_insee

People with significant control

4 people
NameRoleFromSource
GUIDEON PARTOUCHEAdministrateur—France registry
MICHEL PARTOUCHEAdministrateur—France registry
BERTHE PARTOUCHEMembre du directoire—France registry
MOISE PARTOUCHEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RESIDENCE FLOTS BLEUS IV · dissolved · name-sim 0.51) — 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