DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU 205EME
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU 205EME

FRANCE · COMPANY · INCORPORATED 2010-07-22
KYBE ID: FR-523902831 · 523902831 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU 205EME
fr_insee
523902831
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-07-22
fr_insee
52 RUE SAINT-GABRIEL, 5ème Étage, 14000 CAEN
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEAN-YVES ROBERT GAYOUTDirecteur—France registry
DOMINIQUE ODETTE LUCIENNE TRILLAUDMembre du directoire—France registry
JULIA GUILLAUMETTE NATHALIE GAYOUTMembre du directoire—France registry
MARION MELANIE JULIA GAYOUTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU 9EME · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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