DOSSIERS / SCI RESIDENCE DE NAZARETH
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Company dossier

SCI RESIDENCE DE NAZARETH

FRANCE · COMPANY · INCORPORATED 2018-07-20
KYBE ID: FR-841024623 · 841024623 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI RESIDENCE DE NAZARETH
fr_insee
841024623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-07-20
fr_insee
22 AV GEORGES DUMAS, 87000 LIMOGES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BAMEL SARLdissolvedBENOIT SARREdissolvedBUREAU ETUDE-GESTION IMMOBILIERE PRIVEEdissolvedCLAIRE ANDREE PAULE BRISEMUREdissolvedHUCHETTEdissolvedMANUEL BRITES RIBEIROdissolved[ND]dissolved[ND]activeSCI ATLANTIQUEdissolvedSCI DUTREIXdissolvedSCI MEISSONIERdissolvedSCI RESIDENCE ANTOINEdissolvedSCI RESIDENCE CARMES SAINT-ELOIdissolvedSCI RESIDENCE CHARLES MICHELdissolvedSCI RESIDENCE DE BOUVINEdissolvedSCI RESIDENCE DE LA CRUCHE D'ORdissolvedSCI RESIDENCE DE LA MARNEdissolvedSCI RESIDENCE DES CHAMPSdissolvedSCI RESIDENCE DES URSULINESdissolvedSCI RESIDENCE DU BALCONdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
NATHALIE MARIE-NOELLE BOUTHILLONDirecteur—France registry
AUGUSTIN LAURENT THIBAULT REVEILHACMembre du directoire—France registry
MARINE LAURIANE ANNICK REVEILHACMembre du directoire—France registry
PAULINE FLORENCE MARIE REVEILHACMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE DE BOUVINE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100