DOSSIERS / SCI LE HAMEAU DE COMBORCIERE
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Company dossier

SCI LE HAMEAU DE COMBORCIERE

FRANCE · COMPANY · INCORPORATED 2016-04-22
KYBE ID: FR-819879362 · 819879362 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
SCI LE HAMEAU DE COMBORCIERE
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819879362
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dissolved
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Real-estate development company (SCI)
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2016-04-22
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127 LOT LE GRAND ARC, 73220 ARGENTINE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CEDRIC GIROLLETMembre du directoireFrance registry
GREGORY GIROLLETMembre du directoireFrance registry
LOTISAVOIEMembre du directoireFrance registry
CHRISTOPHE MARCEL DI BENEDETTOPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Autre jugement prononçant