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

FRANCE · COMPANY · INCORPORATED 2016-03-29
KYBE ID: FR-819375023 · 819375023 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE A6 LMNP ET PAR ABREVIATION SCI A6 LMNP
fr_insee
819375023
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-03-29
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4 RUE DIEUDONNE COSTES, 31700 BLAGNAC
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68.20B
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€600
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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 JEAN CHARLES CORNETTEDirigeant—France registry
JEAN JACQUES MARIE GUITARDDirigeant—France registry
JEAN-LUC XAVIER ACEDPrésident—France registry
JEROME FREDERIC CLAUDE BOURDILPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE A6 ET PAR ABREVIATION SCI A6 · 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