DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE L'OUBREDOU
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DE L'OUBREDOU

FRANCE · COMPANY · INCORPORATED 2013-06-26
KYBE ID: FR-793869538 · 793869538 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE L'OUBREDOU
fr_insee
793869538
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-06-26
fr_insee
TRA DE MILLAS, 66130 CORBERE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTELLE CLAIRE CORINNE GATOUNESDirigeant—France registry
LAURENCE ANTOINEDirigeant—France registry
MARC JACQUES GEORGES GOMEZDirigeant—France registry
PHILIPPE LEON GEORGES PUJOLDirigeant—France registry
REMI JOSEPH PAUL PUJOLDirigeant—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 A4 · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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