DOSSIERS / SOCIETE CIVILE IMMOBILIERE A4
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Company dossier

SOCIETE CIVILE IMMOBILIERE A4

FRANCE · COMPANY · INCORPORATED 2011-11-21
KYBE ID: FR-537984478 · 537984478 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE A4
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537984478
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-11-21
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TRA DE MILLAS, 66130 CORBERE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTELLE CLAIRE CORINNE GATOUGNESDirigeant—France registry
LAURENCE ANTOINEDirigeant—France registry
REMI JOSEPH PAUL PUJOLDirigeant—France registry
PHILIPPE LEON GEORGES PUJOLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE HTJ · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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