DOSSIERS / SOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION U CASA FRATIERI
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SOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION U CASA FRATIERI

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805202033 · 805202033 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION U CASA FRATIERI
fr_insee
805202033
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2014-10-13
fr_insee
2020-01-09
fr_insee
CHE DE TAMBONU, LIEUDIT CRUCIATA, 20166 PIETROSELLA
fr_insee
68.32A
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
THIERRY CHRISTOPHE FREDERIC REYNAUDAdministrateur—France registry
CAROLE CELINE GARCIAMembre du directoire—France registry
ERIC FORTINMembre du directoire—France registry
FRANCOIS DANIEL CHRISTIAN REYNAUDMembre du directoire—France registry
SARAH CINTIHA TESTEMembre du directoire—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