DOSSIERS / SOCIETE CIVILE IMMOBILIERE KOLT
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE KOLT

FRANCE · COMPANY · INCORPORATED 2011-10-13
KYBE ID: FR-535188833 · 535188833 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE KOLT
fr_insee
535188833
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-10-13
fr_insee
11 BD CARNOT, 81100 CASTRES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIAN CELEADirecteur—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 OMEGA 2010 · 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 2018-09-27

Risk journey — why 43?

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

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire