DOSSIERS / SCI GIR TARBES 65
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Company dossier

SCI GIR TARBES 65

FRANCE · COMPANY · INCORPORATED 2011-12-29
KYBE ID: FR-538849761 · 538849761 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GIR TARBES 65
fr_insee
538849761
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2011-12-29
fr_insee
2021-12-31
fr_insee
42 AV GEORGE V, 75008 PARIS 8
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BF ROISSY RESTAURATIONdissolvedINTERNATIONAL BUSINESS COOPERATIONdissolvedLA GIRANDIEREdissolvedLES ACTIVIALES DE L EUROPEdissolvedLES ESTUDIENS DE PROVENCEdissolvedLES ESTUDINES DE LA CATHEDRALEdissolvedLES ESTUDINES DU PARCdissolvedLES ESTUDINES EUROPOLEdissolvedLES ESTUDINES GALLIENIdissolvedLES ESTUDINES PIERRE SEMARDdissolvedMETZ LAFAYETTEdissolvedMLB MASSYdissolvedPARIS COURBEVOIE LA DEFENSEdissolvedPARIS EVRYdissolvedPARIS IVRYdissolvedPARIS LA VILLETTEdissolvedPARIS MASSYdissolvedPARIS NANTERREdissolvedPDP RENNES LONGCHAMPSdissolvedRELAIS SPA CARRE SENARTdissolved

+59 more

People with significant control

3 people
NameRoleFromSource
PHILIPPE NicoletAdministrateur—France registry
RESIDE ETUDESDirigeant—France registry
RESIDE ETUDES SENIORSDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off