DOSSIERS / SCI RECYCLAGE D'ASPACH
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Company dossier

SCI RECYCLAGE D'ASPACH

FRANCE · COMPANY · INCORPORATED 2018-02-26
KYBE ID: FR-837742477 · 837742477 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RECYCLAGE D'ASPACH
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837742477
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dissolved
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Real-estate civil company (SCI)
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2018-02-26
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2021-08-18
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9 AV DIDIER DAURAT, 31400 TOULOUSE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CHRISTOPHE ELIEAdministrateur—France registry
FONCIERE IMMOBILIERE DE PAPRECDirigeant—France registry
COLLECTES VALORISATION ENERGIE DECHETSPrésident—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 (SCI RECYCLAGE DU MANS · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off