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Company dossier

SCI QUATRE

FRANCE · COMPANY · INCORPORATED 2006-01-16
KYBE ID: FR-488037946 · 488037946 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameSCI QUATRE

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Registration488037946

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2006-01-16

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Registered address12 BD DE L'ATELIER, 66240 SAINT-ESTEVE

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Industry68.20B

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Share capital€17,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

CUPIDON IMMOdissolved ESPACE CONFORT 66dissolved FORMATION L'ATELIER DES METIERSactive IS BAT.dissolved LA STATIONactive MARY GESTIONactive OMEGA-DREAMdissolved PHONIPROactive SASU ACTIONS SOLUTIONS CONSEILSdissolved SASU ALLIANCE SUD CONSULTINGdissolved SASU CABINET DAMIEN MARYdissolved SCI BLEUEactive SCI PLAINE MER IMMOBILIERdissolved STERAFdissolved WADAKANGactive

People with significant control

2 people

Name	Role	From	Source
DAMIEN LAURENT MARY	Directeur	—	France registry
MARY GESTION	Membre du directoire	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (QUATRE BIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100