DOSSIERS / SCI RESIDENCE ROMANE
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SCI RESIDENCE ROMANE

FRANCE · COMPANY · INCORPORATED 2011-03-04
KYBE ID: FR-530804426 · 530804426 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RESIDENCE ROMANE
fr_insee
530804426
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-03-04
fr_insee
2021-01-20
fr_insee
4 IMP HENRI PITOT, PARC D'ACTIVITE DE GRANDE PLAINE, 31500 TOULOUSE
fr_insee
41.10D
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME CAILLEAUDirigeant—France registry
B.C. PROMOTIONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE SOCOA · dissolved · name-sim 0.56) — 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