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Company dossier

SCI CIE IMMOBILIERE DE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1990-05-31
KYBE ID: 969500WEXQNP88I73D48 · 378079867 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI CIE IMMOBILIERE DE DEVELOPPEMENT
gleif
378079867
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dissolved
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Real-estate development company (SCI)
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1990-05-31
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14 RUE JEAN DE LA FONTAINE, 75016 PARIS
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41.10D
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CAROLE MevelDirigeant—France registry
DENIS MevelDirigeant—France registry
FABIEN MevelDirigeant—France registry
SCI LES TILLEULSPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 (SCI CIE IMMOBILIERE INVESTISSEMENT · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100