DOSSIERS / SOCIETE CIVILE IMMOBILIERE QUATRE-QUARTS
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Company dossier

SOCIETE CIVILE IMMOBILIERE QUATRE-QUARTS

FRANCE · COMPANY · INCORPORATED 2021-10-26
KYBE ID: FR-904595295 · 904595295 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE QUATRE-QUARTS
fr_insee
904595295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-26
fr_insee
628 RUE DE CENTRAYRARGUES, 34070 MONTPELLIER
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Companies at this address

151 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A AGENCE AIGLEdissolvedAMENAG AMELIOR ARCHITECT AGENCE STRATEGdissolvedARENALdissolvedBAYLEdissolvedBISTR'UdissolvedBIZ NESSdissolvedGOUPIL ET YSENGRINdissolvedH.RdissolvedJOL SOCIETEdissolvedKAP IMMOactiveKAP INVESTactiveL AIGLE BICEPHALEdissolvedL ARTILLEURdissolvedLAS TUSSESdissolvedLE CARAVANIERdissolvedLE PHENICIENdissolvedLES 3 'TITS COCHONSactiveLEVIATHANdissolvedMARCEL BIAUactiveMICHEL JEAN-MARIE CHRISTIAN LABORDEdissolved

+131 more

Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE VROUMShared officer / director · 11 share thisSCI COUSCOUSShared officer / director · 11 share thisSCI LA GALETTEShared officer / director · 11 share thisSCI LE RENARDShared officer / director · 11 share thisLAS TUSSESShared officer / director · 11 share thisSCI BRODEQUINS ET COTHURNESShared officer / director · 11 share thisSCI PSCHITShared officer / director · 11 share thisSCI DE L ORDRE NOIRShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
AMELIE CLAIRE MARIE WEINFELD-LABORDEDirigeant—France registry
LORELINE JULIE EVE LABORDEDirigeant—France registry
PASCAL FABRICE LABORDEDirigeant—France registry
THIBAULT VALERIAN LABORDEDirigeant—France registry
MICHEL JEAN-MARIE CHRISTIAN LABORDEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 151 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MAVIC · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100