DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES LAVANDES
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE LES LAVANDES

FRANCE · COMPANY · INCORPORATED 2006-12-29
KYBE ID: FR-493511596 · 493511596 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES LAVANDES
fr_insee
493511596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-12-29
fr_insee
2 IMP DU SYNDICAT, BP n° 82, 13700 MARIGNANE
fr_insee
68.20B
fr_insee
€5,200
fr_insee

Connections

15 links
Shared operator — likely the same administrator
EUROPE-PROJECTIONShared officer / director · 6 share thisFE TECHNOLOGIESShared officer / director · 6 share thisLE ROYAUME DES TORTUESShared officer / director · 6 share thisEUROMAIR DISTRIBUTIONShared officer / director · 6 share thisSCI COPAShared officer / director · 6 share thisMATHIEU IMMOBILIERShared officer / director · 11 share thisSCI PAMP4Shared officer / director · 11 share thisMATHIEU RENOVATIONShared officer / director · 11 share thisSCI MAPAShared officer / director · 11 share thisAXIUM IMMODONIA GTShared officer / director · 11 share thisGRANITEShared officer / director · 11 share this2A IMMOShared officer / director · 11 share this2A.S-INVESTShared officer / director · 11 share thisSAS BLISS TRAVELS FRShared officer / director · 11 share thisAXIUM ADBShared 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

3 people
NameRoleFromSource
PATRICK BORELDirecteur—France registry
EDOUARD MATHIEUDirigeant—France registry
JEAN-CLAUDE MARIEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ABAC · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-08

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

1 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire