DOSSIERS / SCI DE LA GARE
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Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2021-09-07
KYBE ID: FR-902876630 · 902876630 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

active
SCI DE LA GARE
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902876630
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active
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Real-estate civil company (SCI)
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2021-09-07
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54 CRS DU GENERAL DE GAULLE, 33640 ARBANATS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JIMMY COUSTESDirecteur—France registry
MCODirigeant—France registry
THOMAS BERTRANDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire