DOSSIERS / SOCIETE CIVILE IMMOBILIERE SAINT CYPRIEN
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Company dossier

SOCIETE CIVILE IMMOBILIERE SAINT CYPRIEN

FRANCE · COMPANY · INCORPORATED 2009-09-29
KYBE ID: FR-515154565 · 515154565 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SAINT CYPRIEN
fr_insee
515154565
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-29
fr_insee
LE RIORTEAU, 86700 ROMAGNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GILLES JEAN-MICHEL SAINT ARROMANDirigeant—France registry
SERGE LOUIS RAYMOND SAINT ARROMANDirigeant—France registry
ANTOINE SAINT ARROMANPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE RSA · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-25

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour extinction du passif