DOSSIERS / SCI LA PECHERIE DE LA TOUR
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Company dossier

SCI LA PECHERIE DE LA TOUR

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828087791 · 828087791 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI LA PECHERIE DE LA TOUR
fr_insee
828087791
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-03-03
fr_insee
LA CHAUDERIE BASSE, 63680 LA TOUR D'AUVERGNE
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68.20B
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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

2 people
NameRoleFromSource
ISABELLE BECARDDirecteur—France registry
YVES MORVANDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PECHERIE DU SANCY · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-11-13

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif