DOSSIERS / SOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION A CASA DI PIETRALBA
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION A CASA DI PIETRALBA

FRANCE · COMPANY · INCORPORATED 2014-06-23
KYBE ID: FR-803070242 · 803070242 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION A CASA DI PIETRALBA
fr_insee
803070242
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-06-23
fr_insee
2020-01-09
fr_insee
CHE DE TAMBONU LIEUDIT CRUCIATA, 20166 PIETROSELLA
fr_insee
68.20B
fr_insee
€900,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
THIERRY CHRISTOPHE FREDERIC REYNAUDAdministrateur—France registry
CAROLE CELINE GARCIADirigeant—France registry
ERIC FORTINDirigeant—France registry
SLAWOMIR TOMASZ SPYRCZAKDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION A CASA D'ALZONE · dissolved · name-sim 0.73) — 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