DOSSIERS / SCI SAINT PRIVAT IMMOBIO
← SearchExport PDF
Company dossier

SCI SAINT PRIVAT IMMOBIO

FRANCE · COMPANY · INCORPORATED 2017-01-31
KYBE ID: FR-825361769 · 825361769 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT PRIVAT IMMOBIO
fr_insee
825361769
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-01-31
fr_insee
2 QUAI GENERAL DE GAULLE, 30300 BEAUCAIRE
fr_insee
68.20B
fr_insee
€5,740
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

28 people
NameRoleFromSource
ALAIN GEORGES JOSEPH BRETONDirigeant—France registry
ANNE DELPHINE LEVASSEURDirigeant—France registry
BEATRICE MARIE MICHELE GARNIERDirigeant—France registry
CARINE ANNE VALERIE LAUTIERDirigeant—France registry
CHRISTIAN GILLESDirigeant—France registry
CHRISTIAN PIERRE MAURICEDirigeant—France registry
EUGENIE BLANCHE ISOLINE MARIE FROWEINDirigeant—France registry
FREDERIQUE MONIERDirigeant—France registry
GEORGES VINCENT JACQUES RUIZDirigeant—France registry
GILLES ANDRE ROBERT SOLIGNACDirigeant—France registry
GILLES BERNARD MARIE REGNIER-VIGOUROUXDirigeant—France registry
GUILLAUME GUY JEAN QUEREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT JEAN IMMOBIO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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