DOSSIERS / SOCIETE CIVILE IMMOBILIERE PARDU ET PAR ABREVIATION SCI PARDU
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Company dossier

SOCIETE CIVILE IMMOBILIERE PARDU ET PAR ABREVIATION SCI PARDU

FRANCE · COMPANY · INCORPORATED 2012-06-21
KYBE ID: FR-752146514 · 752146514 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PARDU ET PAR ABREVIATION SCI PARDU
fr_insee
752146514
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-06-21
fr_insee
2023-12-31
fr_insee
8 RUE JACQUART, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Pascal Jean Piere GLLARDAdministrateur—France registry
PASCAL JEAN PIERRE GILLARDAdministrateur—France registry
LAURIANE NICOLE MIREILLE GILLARDMembre du directoire—France registry
SEBASTIEN PASCAL ARNAUD GILLARDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DE L'AVIATEUR ET PAR ABREVIATION SCI DE L'AVIATEUR · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off