DOSSIERS / SCI LES CIGALES DE LA LIBERATION
← SearchExport PDF
Company dossier

SCI LES CIGALES DE LA LIBERATION

FRANCE · COMPANY · INCORPORATED 2011-05-06
KYBE ID: FR-532200656 · 532200656 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LES CIGALES DE LA LIBERATION
fr_insee
532200656
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-05-06
fr_insee
2019-07-15
fr_insee
SAINT ESTEVE, 13360 ROQUEVAIRE
fr_insee
68.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ACTIELEVactiveBRIGITTE KEGHLIANdissolvedCINE VIDEO DIFFUSIONdissolvedEXTREM BODYdissolvedFDR DISTRIBUTIONdissolvedJORYF CONSTRUCTIONdissolvedLE PARTICULIER CONSTRUCTEURdissolvedMAEVAdissolvedMETALLERIE SCHWARTZdissolvedOCEANDREdissolvedPAPILLESdissolvedSA MORUZZIdissolvedSCI 7dissolvedSCI AUBAGNE- LES PASSONSdissolvedSCI LA DESTROUSSE - LE MOULINdissolvedSCI LE LUC - COEUR BASTIDESdissolvedSCI LES CIGALES DES MARSEILLAISdissolvedSCI ORAISON GRANDE BASTIDEdissolvedSTEP 3Ddissolved

People with significant control

2 people
NameRoleFromSource
SCI LA CIGALE ET LA FOURMIAdministrateur—France registry
GEORGES NASCIMENTODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES CIGALES DE LA CAVE · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off