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Company dossier

SCI SENIORS QUIETUDE BARBASTE

FRANCE · COMPANY · INCORPORATED 2010-09-24
KYBE ID: FR-525137873 · 525137873 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI SENIORS QUIETUDE BARBASTE

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Registration525137873

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2010-09-24

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Registered address97 RUE NEUVE, 30900 NIMES

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Industry41.10D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ISABELLE PERRETactive JEAN LOUIS CARDONIactive [ND]active [ND]active SCI SENIORS QUIETUDE LA ROMIEUdissolved SENIORS QUIETUDEdissolved SOS DETENTEactive

People with significant control

3 people

Name	Role	From	Source
SCI LA LUCIOLE	Dirigeant	—	France registry
SENIORS QUIETUDE DEVELOPPEMENT	Dirigeant	—	France registry
PIERRE-LOUIS JOSEPH TOSI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SENIORS QUIETUDE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100