DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES TOITS DE L'ESVESCOT
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES TOITS DE L'ESVESCOT

FRANCE · COMPANY · INCORPORATED 2017-12-12
KYBE ID: FR-833871304 · 833871304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES TOITS DE L'ESVESCOT
fr_insee
833871304
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-12
fr_insee
41 RUE DU BOIS D'HURE, CHATEAU DU BOIS D, 17140 LAGORD
fr_insee
68.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
SOCIETE CIVILE IMMOBILIERE CHAI DE LA PLOUZIEREdissolvedSOCIETE CIVILE IMMOBILIERE CHEZ CASTELdissolvedSOCIETE CIVILE IMMOBILIERE DE LA CORDERIE ROYALEdissolvedSOCIETE CIVILE IMMOBILIERE DU BOIS D'HUREdissolvedSOCIETE CIVILE IMMOBILIERE DU CASINO DE CHATELAILLONdissolvedSOCIETE CIVILE IMMOBILIERE ECUME DE REdissolvedSOCIETE CIVILE IMMOBILIERE GOLF DE TROUSSE CHEMISEdissolvedSOCIETE CIVILE IMMOBILIERE HAUSSMANdissolvedSOCIETE CIVILE IMMOBILIERE HOTEL DU CHATEAUdissolvedSOCIETE CIVILE IMMOBILIERE LOUISEdissolvedSOCIETE CIVILE IMMOBILIERE M DE MEGEVEdissolvedSOCIETE CIVILE IMMOBILIERE NIKKI BEACHdissolvedSOCIETE CIVILE IMMOBILIERE TERRE & MERdissolvedSOCIETE CIVILE IMMOBILIERE XBB INVESTISSEMENTSdissolved

People with significant control

2 people
NameRoleFromSource
XAVIER BERAUD-BEDOUINDirecteur—France registry
LOUISE MARIE CAMILLE BERAUD-BEDOUINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ECUME DE RE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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