DOSSIERS / SCI DU CLOITRE DE SAINT GIL
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Company dossier

SCI DU CLOITRE DE SAINT GIL

FRANCE · COMPANY · INCORPORATED 2011-12-20
KYBE ID: FR-538643677 · 538643677 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU CLOITRE DE SAINT GIL
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538643677
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-12-20
fr_insee
2021-12-09
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887 CHEMIN DU CHARME, 71740 SAINT-EDMOND
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HP EXPANSIONDirigeant—France registry
PATRICK ANTOINE DESMONNETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU PARC DE SAINT GIL · dissolved · name-sim 0.58) — 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