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Company dossier

OCCITANIE LUXURY REALTY

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-901398339 · 901398339 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameOCCITANIE LUXURY REALTY

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Registration901398339

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2021-07-13

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Registered address1 RUE DU PETIT SCEL, 34000 MONTPELLIER

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Industry68.31Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADELINE REMANdissolved ALAIN PATRICK ASSELINdissolved BLUE TANGO ARCHITECTURES SARLdissolved EURL PETIT SCELdissolved FIMABdissolved GERARD JEAN LOUIS REYNAUDactive JADE ENA LEA CHERINOactive JESSICA COLLEONIdissolved LODGE IN PROVENCEdissolved [ND]active PHILIPPE CLAUDE PIERRE CAPELIERactive PROMETHEE INVESTISSEMENTSdissolved SCI CHEPSYdissolved SCI DU PETIT SCELdissolved SCI K'IENdissolved SCI MAJEALUdissolved SYLVIE RAINGOdissolved ZOE LIRZINactive

People with significant control

1 people

Name	Role	From	Source
Richard TZIPINE-BERGER	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARAIS LUXURY REALTY · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100