DOSSIERS / SCI S&DG IMMOBILIER
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Company dossier

SCI S&DG IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-03-10
KYBE ID: FR-882368038 · 882368038 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI S&DG IMMOBILIER
fr_insee
882368038
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-03-10
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1 CHE du Pigeonnier de la Cépière, 31100 Toulouse
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAVID ADEL GARCIADirecteur—France registry
SOPHIA GARCIADirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMOBILIERE SF · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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