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Company dossier

SCI CHATEAU VIEUX SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2008-10-14
KYBE ID: FR-508538311 · 508538311 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2InsolvencySources

Key facts

dissolved
SCI CHATEAU VIEUX SOCIETE EN LIQUIDATION
fr_insee
508538311
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-10-14
fr_insee
2020-11-20
fr_insee
LE BOURG , 24520 SAINT-SAUVEUR
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68.20B
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€1,000
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Connections

18 links
Shared operator — likely the same administrator
LA GRANGE SOCIETE EN LIQUIDATIONShared officer / director · 2 share thisJACQUES ROGNONShared registered address · 8 share thisUNION DEPARTEMENTALE DES COMITES ORGANISATEURS DE FESTIVITES DE LA DORDOGNEShared registered address · 8 share thisLA GRANGE SOCIETE EN LIQUIDATIONShared registered address · 8 share thisREMI GILLES BEEShared registered address · 8 share thisLILIANE MONIQUE SEVALLEShared registered address · 8 share thisLIMIShared registered address · 8 share thisASSOCIATION FOYER RURALShared registered address · 8 share thisLA CHENAIE BUFFON FT JFDShared officer / director · 11 share thisA L' EAU PISCINEShared officer / director · 11 share thisEVASSOTShared officer / director · 11 share thisSCI PNSShared officer / director · 11 share thisM.J.Shared officer / director · 11 share thisPIMShared officer / director · 11 share thisSOCIETE LUNARDELLI SOCIETE EN LIQUIDATIONShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-508538311/network.

People with significant control

4 people
NameRoleFromSource
LGAAdministrateur—France registry
PASCAL PIMOUGUETAdministrateur—France registry
JOSETTE SOIZEAUDirigeant—France registry
GONZALO GALLEGOS Y VALLEJOPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VIRGULE SOCIETE EN LIQUIDATION · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off