DOSSIERS / SCI LE COSILODGE DU PASTEL
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Company dossier

SCI LE COSILODGE DU PASTEL

FRANCE · COMPANY · INCORPORATED 2007-05-10
KYBE ID: FR-497970749 · 497970749 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE COSILODGE DU PASTEL
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497970749
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dissolved
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Real-estate development company (SCI)
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2007-05-10
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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 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100