Key facts
dissolvedSCI BARDOS SENIORESIDENCE
fr_insee
497682633
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2007-04-23
fr_insee
38 AV DE L'HERS, CS 45884, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€5,000
fr_insee
Company dossier
SCI BARDOS SENIORESIDENCE
RISK SCORE34MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
21 total3D PROMOTION-RESIDENCE BEL AIRGROUPE DEZON IMMOBILIERGROUPE DEZON PROMOTIONLA RESIDENCE DES COLOMBIERSLA RESIDENCE DU HERRELA RESIDENCE DU MARQUISATLE CARRE DES MARAICHERSLE CLOS DES MOULINSLE CLOS DES VIGNESLE CLOS DU VALLONLES BERGES DU CANALLES JARDINS DE GARONNELES JARDINS DE GENIBRATLES JARDINS DE SEGOUFIELLERESIDENCE LA CHENERAIERION DES LANDESSCCV LA RESIDENCESCI SAINT GEORGES T DSNC BORDEAUX LACSTRUCTURE DIFFUSION
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| THIERRY DEZON | Dirigeant | — | France registry |
| GROUPE DEZON PROMOTION | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Court-ordered liquidation
Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-28
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100
Insolvency timeline
4 eventsJugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Autre jugement et ordonnance
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire