DOSSIERS / SOCIETE CIVILE IMMOBILIERE 123 AVENUE DE VILLIERS
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SOCIETE CIVILE IMMOBILIERE 123 AVENUE DE VILLIERS

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: 969500V1AB19T296S350 · 494387319 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 123 AVENUE DE VILLIERS
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494387319
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dissolved
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Real-estate civil company (SCI)
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2007-02-19
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23 RUE PROFESSEUR V PAUCHET, 92420 VAUCRESSON
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AD DIGITAL PAUCHETdissolvedAPTIMUMdissolvedBE SPORTSdissolvedBLUEELECdissolvedEPIC EVENTS INTERNATIONALdissolvedEURL DALIA IMMOBILIERdissolvedEUROPEAN MARSHALL SECURITEdissolvedGOTEQUIactiveINFILCO SASdissolvedLA SOCIETE DU PARKING DU THEATREdissolvedONDEO INDUSTRIAL SOLUTIONSdissolvedREGULATION RESEAUX ESDISdissolvedSCCV DE LA RUE DE L'YSERdissolvedS C I NETTERdissolvedSOCIETE CIVILE IMMOBILIERE DU NOYERAIdissolvedSOCIETE CIVILE IMMOBILIERE PATIMAdissolvedTRUST SECURITE PRIVEEactive

People with significant control

4 people
NameRoleFromSource
PATRICK CHARLES JOSEPH DALIAAdministrateur—France registry
ALEXANDRE PIERRE DALIAMembre du directoire—France registry
DALIA SASMembre du directoire—France registry
JEAN JOSE ANNE-MARIE NICOLASMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU NOYERAI · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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