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SCI RESIDENCE SOCOA

FRANCE · COMPANY · INCORPORATED 2013-07-29
KYBE ID: FR-794534321 · 794534321 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RESIDENCE SOCOA
fr_insee
794534321
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dissolved
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Real-estate development company (SCI)
fr_insee
2013-07-29
fr_insee
2017-06-12
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4 IMP HENRI PITOT, PARC D'ACTIVITE DE GRANDE PLAINE, 31500 TOULOUSE
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41.10D
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEROME CAILLEAUDirigeant—France registry
LIONEL RAYNAUDDirigeant—France registry
B.C. PROMOTIONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE ROMANE · dissolved · name-sim 0.56) — 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