DOSSIERS / SOCIETE CIVILE IMMOBILIERE B.S.G ET PAR ABREVIATION SCI B.S.G
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SOCIETE CIVILE IMMOBILIERE B.S.G ET PAR ABREVIATION SCI B.S.G

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753105709 · 753105709 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE B.S.G ET PAR ABREVIATION SCI B.S.G
fr_insee
753105709
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2012-08-01
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48 AV DE LOMBEZ, 31300 TOULOUSE
fr_insee
68.20B
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€400,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEATRIX GOSSETDirigeant—France registry
JOELLE GOSSETDirigeant—France registry
ERIC GOSSETPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE E.G.B ET PAR ABREVIATION SCI E.G.B. · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100