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Company dossier

SCI DU 11 RUE JUDAIQUE

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814339792 · 814339792 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DU 11 RUE JUDAIQUE

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Registration814339792

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2015-10-26

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Registered address246 CRS DE LA MARNE, 33800 BORDEAUX

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

2 C DEVELOPPEMENTdissolved D2C CONSEILSactive D2C IMMOactive HOLDING CADUSA IIIactive JACQUELINE MARIE LOUISE GUICHARDdissolved JEAN GEORGES RAULTdissolved LIMOGEANNEdissolved SARL L'AUVERGNATdissolved SARL LE CEP D ORactive SCI DUCASdissolved SCI LIMOGEANNEdissolved SCI NORT SUR ERDRE INVESTdissolved SNC 6 VICTOR HUGOdissolved SNC DU 148 COURS DU MEDOCdissolved SNC DU 36 RUE DE CURSOLdissolved TC DEVELOPPEMENTdissolved

People with significant control

4 people

Name	Role	From	Source
THIBAULT CASAGRANDE	Directeur	—	France registry
ROSEMONDE HOUNDOH	Dirigeant	—	France registry
VINCENT TOSTAIN	Dirigeant	—	France registry
SARL "2C DEVELOPPEMENT"	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SNC DU 11 RUE JUDAIQUE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100