DOSSIERS / SCI LP PROMOTION AIMERI
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Company dossier

SCI LP PROMOTION AIMERI

FRANCE · COMPANY · INCORPORATED 2006-11-20
KYBE ID: FR-492898986 · 492898986 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LP PROMOTION AIMERI
fr_insee
492898986
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2006-11-20
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2017-08-11
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25 RUE DE BAYARD, 31000 TOULOUSE
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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.

Companies at this address

351 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AP DEVELOPPEMENTdissolvedAXIUMdissolvedBC RESTAURATIONdissolvedCAMPUS DES CARMESdissolvedCASTEL OCCITANdissolvedDOMAINE DU VAL DE ROLANDdissolvedFIRST STEPdissolvedHORUSdissolvedJLSdissolvedLA COUR DE PYRENEdissolvedLA FEUILLANTINEdissolvedLE DOMAINE DE LA PINEDEdissolvedLE DOMAINE DES CAPUCINSdissolvedLE JARDIN DES REMPARTSdissolvedLES JARDINS DE LALANDEdissolvedLES JARDINS DE PAULdissolvedLP 10dissolvedLP AUVERGNE RHONE-ALPESactiveLP BRETAGNE PAYS DE LA LOIREactiveLP CALIFORNIEdissolved

+331 more

People with significant control

3 people
NameRoleFromSource
Christel CAYRONAdministrateur—France registry
FINANCIERE CAPITAL PLUSDirigeant—France registry
LP PROMOTIONPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 351 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LP PROMOTION LAC · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off