DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES TRICHOTS
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES TRICHOTS

FRANCE · COMPANY · INCORPORATED 2007-11-07
KYBE ID: FR-499898831 · 499898831 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES TRICHOTS
fr_insee
499898831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-07
fr_insee
48 AV DE LA DURAGNE, 33850 LEOGNAN
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JESSICA GUERINDirecteur—France registry
PATRICK GOUSSEDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LA MOULIASSE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100