DOSSIERS / SOCIETE CIVILE IMMOBILIERE 4 RUE DIEUDONNE COSTES ET PAR ABREVIATION SCI 4 RUE DIEUDONNE COSTES
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SOCIETE CIVILE IMMOBILIERE 4 RUE DIEUDONNE COSTES ET PAR ABREVIATION SCI 4 RUE DIEUDONNE COSTES

FRANCE · COMPANY · INCORPORATED 2013-07-18
KYBE ID: FR-794339051 · 794339051 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 4 RUE DIEUDONNE COSTES ET PAR ABREVIATION SCI 4 RUE DIEUDONNE COSTES
fr_insee
794339051
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2013-07-18
fr_insee
2024-08-26
fr_insee
4 RUE DIEUDONNE COSTES, 31700 BLAGNAC
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
JEAN-LUC ACEDAdministrateur—France registry
ANTOINE HERNANDEZDirigeant—France registry
DAVID LASGOURGUESDirigeant—France registry
ERIC CORNETTEDirigeant—France registry
JEAN JACQUES MARIE GUITARDDirigeant—France registry
JEROME BOURDILDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE A6 ET PAR ABREVIATION SCI A6 · dissolved · name-sim 0.67) — 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