DOSSIERS / SCI CILAOS 2007-7
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Company dossier

SCI CILAOS 2007-7

FRANCE · COMPANY · INCORPORATED 2007-11-29
KYBE ID: FR-500683354 · 500683354 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI CILAOS 2007-7
fr_insee
500683354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-29
fr_insee
2022-05-02
fr_insee
60 B RUE LUCIEN GASPARIN, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

501 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3MLCGHdissolvedA.FLOR DESIGNdissolvedAKASHACLAIREactiveALU NORD MENUISERIE REUNIONdissolvedANTHURIUM OCEAN INDIENdissolvedANTONINO MIGLIOdissolvedAS AUTOSactiveAUTO CONFORT RUNdissolvedBERTRAND JEAN RAYMOND BOUCHERdissolvedBOOSTHERactiveBOURBON LOC 18dissolvedC.A.D. RI2dissolvedCAIAC CONSEIL ASSISTANCE INFRASTRUCTURE AMENAGEMENT ET CONSTRUCTIONdissolvedCONDUITE DE TRAVAUX MULTI SERVICE SARLdissolvedDANIKOMdissolvedDESIGN SHOP (L&L)dissolvedE2C BTPdissolvedEDEN AUSTRALdissolvedEGM CONSTRUCTIONdissolvedELEGANCE OPURE INTERNATIONALdissolved

+481 more

People with significant control

2 people
NameRoleFromSource
CATZ PATRIMOINEDirigeant—France registry
JEAN-CLAUDE LOUIS HENRI LE GUILLOUPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CILAOS 2007-20 · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100

Insolvency timeline

1 events
Dissolved / struck off