Key facts
dissolvedSCI RESTMIN
fr_insee
491645537
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-01
fr_insee
2020-12-07
fr_insee
5 CRS GAMBETTA, 65000 TARBES
fr_insee
68.20B
fr_insee
€1,000
fr_insee
Company dossier
SCI RESTMIN
RISK SCORE43MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
102 total123LOCATION VII280 BOISSIERE SNC2C COURTAGEAGENCE IMMOBILIERE PYRENEES GAMBETTABEAUMONTCALLIECASSOP 78CHESIMMOCIE FINANCIERE EXPLOITATION CONSTRUCTIONDE L'OISE PIERREFINANCIERE BELHARRAGESTION ET INFORMATIQUEHEXAFINANCEIMMOBILIERE FONCIERE FRANCAISEIMMOBILIERE SOPEXA SNCJEAN CHAPUSLE CARRELAGE DU GRAND SUDMAFLO[ND]NOISIMMO
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| DIDIER PIERRE-LOUIS-JOSEPH CHARLES ESCANDE | Administrateur | — | France registry |
| SOCIETE DE PARTICIPATION D'INVESTISSEMENT ET DE CONSTRUCTION REGION NORD IMMO | Dirigeant | — | France registry |
| SOPIC NORD INVESTISSEMENT | Dirigeant | — | France registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 102 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SCI RESTDENAIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)
Risk journey — why 43?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100
Insolvency timeline
1 eventsDissolved / struck off