DOSSIERS / SOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION CASA DI GHJULIA
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SOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION CASA DI GHJULIA

FRANCE · COMPANY · INCORPORATED 2017-03-31
KYBE ID: FR-828701326 · 828701326 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION CASA DI GHJULIA
fr_insee
828701326
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dissolved
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Civil-law company / interest grouping
fr_insee
2017-03-31
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CHE DE TAMBONU, LIEUDIT CRUCIATA, 20166 PIETROSELLA
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68.32A
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC FORTINAdministrateur—France registry
CAROLE CELINE GARCIAMembre du directoire—France registry
HOLDING PHILIPPE LAVIGNEMembre du directoire—France registry
SLAWOMIR TOMASZ SPYRCZAKMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE D'ATTRIBUTION A CASA D'ALZONE · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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