DOSSIERS / SCI LES DEMEURES DU SQUARE
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SCI LES DEMEURES DU SQUARE

FRANCE · COMPANY · INCORPORATED 2006-04-18
KYBE ID: FR-489736777 · 489736777 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1InsolvencySources

Key facts

dissolved
SCI LES DEMEURES DU SQUARE
fr_insee
489736777
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-04-18
fr_insee
2017-12-13
fr_insee
60 RUE LAFAURIE MONBADON, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€1,111
fr_insee

Connections

13 links
Shared operator — likely the same administrator
LABORYShared registered address · 4 share thisSCI FONCIERE D INVESTISSEMENTShared registered address · 4 share thisSCI IMMOBILIERE DE DEVELOPPEMENTShared registered address · 4 share thisMODULO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisSCI FONCIERE D INVESTISSEMENTShared officer / director · 11 share thisGEFIMARSShared officer / director · 11 share thisSCI ORMEGGIOShared officer / director · 11 share thisVITIBOTShared officer / director · 11 share thisSCI IMMOBILIERE DE DEVELOPPEMENTShared officer / director · 11 share thisGEPRIMAShared officer / director · 11 share thisAL CONSULTORIA E ASSESSORIA EM GESTAO EMPRESARIAL LTDAShared officer / director · 11 share thisIMMOBILIERE FONCIERE FINANCIERE FRANCAISShared officer / director · 11 share thisSCI SQUARE PATRIMOINEShared 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.

People with significant control

8 people
NameRoleFromSource
ALESSANDRA LUCIANIAdministrateur—France registry
ALAIN JEAN CASABONNEDirigeant—France registry
FINANCIERE DE VOISINSDirigeant—France registry
GEPRIMADirigeant—France registry
H D B PARTICIPATIONSDirigeant—France registry
LES VERGERSDirigeant—France registry
SOCIETE FINANCIERE DE MARSDirigeant—France registry
TRAD'IMMODirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off