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Company dossier

SCI DES SOURIRES

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810761650 · 810761650 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI DES SOURIRES

fr_insee

Registration810761650

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2015-04-09

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Registered address12 BD DE STRASBOURG, 31000 TOULOUSE

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Industry68.20A

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Share capital€1,200

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

AVIMOdissolved CEDRIC HERVE YVAN DE ROBERT DE BOUSQUETdissolved DESIGN#43dissolved ESTHESUDactive GIANOR SARLdissolved JACQUES WILLEMONTdissolved JORDAN PUISSANTactive L'ATELIER DU LINdissolved LUDOVIC JULIEN SEREE DE ROCHactive MERLINAactive [ND]dissolved PATRICK PAQUITO ANDRE BERNABEdissolved PIERRE DARRISdissolved PRO-TANdissolved SARL ROZESdissolved SCCV ARENALdissolved SCCV O SERUSdissolved SCI DIANAactive SCI DU SOURIREdissolved SCI LA BARONNEactive

+17 more

People with significant control

3 people

Name	Role	From	Source
CATHERINE COTTET	Président	—	France registry
PIERRE DARRIS	Président	—	France registry
SOPHIE MARIE CHAPELET-LETOURNEUX	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU SOURIRE · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100