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Company dossier

SCI RODRIGUEZ IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2021-04-28
KYBE ID: FR-898670310 · 898670310 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI RODRIGUEZ IMMOBILIER

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Registration898670310

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-04-28

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Registered address30 AV LOUIS PASTEUR, 34370 MAUREILHAN

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

HOLDING RODRIGUEZ IMMOBILIERactive HOLDING SANTACREU IMMOBILIEREdissolved LE DAUPHINdissolved RODRIGUEZ SANTACREU GESTIONdissolved SANTACREU IMMOBILIERdissolved SCI BEAU RIVAGEdissolved SCI RODRIGUEZ MANAUTE ET FILSdissolved SCI SANTACREU RODRIGUEZ IMMOBILIERdissolved

People with significant control

3 people

Name	Role	From	Source
BRIGITTE JOSEPHINE RODRIGUEZ	Directeur	—	France registry
HOLDING SANTACREU IMMOBILIERE	Membre du directoire	—	France registry
PIERRE ROBERT PHILIPPE SANTACREU	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SANTACREU RODRIGUEZ IMMOBILIER · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100