DOSSIERS / SOCIETE CIVILE IMMOBILIERE EXPACE PEYDAVANT 2
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE EXPACE PEYDAVANT 2

FRANCE · COMPANY · INCORPORATED 2014-01-15
KYBE ID: FR-799671466 · 799671466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE EXPACE PEYDAVANT 2
fr_insee
799671466
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-01-15
fr_insee
153 B RUE PEYDAVANT, 33400 TALENCE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
CHRISTELLE HUILLETactiveCORINNE GIANORDOLIdissolvedESTELLE BRINdissolvedGENEVIEVE RENEE LOPEZdissolvedJEAN PIERRE ZERBIBactiveKIM-LY VUONGactiveLOU ANGELE MONIQUE DIEUDONNEactivePHILIPPE BORIESactiveSAMUEL MARTYactiveSCM DES CHIRURGIENS DENTISTES PEYDAVANTdissolvedSEVERINE DOMINIQUE MARIE DE JAHAMdissolvedSIMONE CHAVAROCHETTEdissolvedSOCIETE CIVILE IMMOBILIERE ESPACE PEYDAVANTdissolvedTHEO GOMESactiveVERONIQUE AGNES MEYERdissolvedVERONIQUE ISABELLE JONIOactiveVINCENT MARC THOMAS LEVEQUEactiveVIRGINIE BOUCHETactive

People with significant control

2 people
NameRoleFromSource
JEAN PIERRE ZERBIBDirecteur—France registry
PHILIPPE BORIESDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU 23-25 RUE POUCHET · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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