KYBE — See who's really behind any company

Company dossier

FIGI 4

FRANCE · COMPANY · INCORPORATED 2007-12-20
KYBE ID: FR-501646087 · 501646087 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFIGI 4

fr_insee

Registration501646087

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2007-12-20

fr_insee

Dissolved2022-12-16

fr_insee

Registered address2 BD DU COMMANDANT CHARCOT, 17440 AYTRE

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

A.C.P L'ANCRAGEdissolved ADM.D ATELIERS DU MONDE DEVELOPPEMENTactive AMBIENTE AUTOdissolved ANCELIN IMMOBILIERdissolved FIGI 5dissolved GROUPE LBSdissolved IMPULS AUTOdissolved LBS 17active LE HAMEAU DES AIGUESactive LES AIGUES MARINESdissolved LES JARDINS DE PONTAILLACdissolved L'HERMITAGEdissolved NAELAdissolved [ND]dissolved NEPTUNAdissolved R.D. DIFFUSIONdissolved RESIDENCE MATHIEUactive RESIDENCE SOPHIEdissolved SARL AMBIENTEdissolved SARL DU CLOS JULIENdissolved

+7 more

People with significant control

4 people

Name	Role	From	Source
GILLES PHILIPPE DESHAYES	Administrateur	—	France registry
RIVAGES DEVELOPPEMENT	Dirigeant	—	France registry
SOFIMAT	Dirigeant	—	France registry
PHILIPPE YVON ANCELIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIGI 5 · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100

Insolvency timeline

1 events

2022-12-16Dissolved / struck off