DOSSIERS / SCI LE COSILODGE TERRA ROSA
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Company dossier

SCI LE COSILODGE TERRA ROSA

FRANCE · COMPANY · INCORPORATED 2007-03-06
KYBE ID: FR-494739188 · 494739188 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE COSILODGE TERRA ROSA
fr_insee
494739188
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dissolved
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Real-estate development company (SCI)
fr_insee
2007-03-06
fr_insee
2017-06-23
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4 IMP HENRI PITOT, PARC D' ACTIVITE DE GRANDE PLAINE, 31500 TOULOUSE
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41.10D
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
B.C. PROMOTIONDirigeant—France registry
JEAN-CLAUDE CAILLEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE COSILODGE DES LICES · 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

Insolvency timeline

1 events
Dissolved / struck off