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Company dossier

SCI DIRECT IMMO

FRANCE · COMPANY · INCORPORATED 2008-08-12
KYBE ID: FR-507556900 · 507556900 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI DIRECT IMMO
fr_insee
507556900
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-12
fr_insee
4 ALL DE L'INDUSTRIE, 64700 HENDAYE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SERGE TRIASDirecteur—France registry
MICHEL BERTIEREDirigeant—France registry
MICHEL LARRASADirigeant—France registry
SAMUEL CALVODirigeant—France registry
STEPHANE MIREMONTDirigeant—France registry

Risk signals

3 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 (SCI DIRECT IMMO 2 · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif