DOSSIERS / SOCIETE CIVILE IMMOBILIERE A6 ET PAR ABREVIATION SCI A6
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SOCIETE CIVILE IMMOBILIERE A6 ET PAR ABREVIATION SCI A6

FRANCE · COMPANY · INCORPORATED 2015-05-29
KYBE ID: FR-811686500 · 811686500 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE A6 ET PAR ABREVIATION SCI A6
fr_insee
811686500
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-05-29
fr_insee
4 RUE DIEUDONNE COSTES, 31700 BLAGNAC
fr_insee
68.20B
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE HERNANDEZDirigeant—France registry
DAVID LASGOURGUESDirigeant—France registry
ERIC CORNETTEDirigeant—France registry
JEAN GUITARDDirigeant—France registry
JEAN-LUC ACEDDirigeant—France registry
JEROME BOURDILDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE A6 LMNP ET PAR ABREVIATION SCI A6 LMNP · dissolved · name-sim 0.91) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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