DOSSIERS / SOCIETE CIVILE IMMOBILIERE PCLUB
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Company dossier

SOCIETE CIVILE IMMOBILIERE PCLUB

FRANCE · COMPANY · INCORPORATED 2021-01-13
KYBE ID: 969500ZQRHO7L5F7HN56 · 892841917 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PCLUB
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892841917
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dissolved
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Real-estate civil company (SCI)
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2021-01-13
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19 RUE DE NUITS, 69004 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLOTTE NETTY MARTINE EVODirigeant—France registry
GERALDINE MARYSE TARPIN-BERNARDDirigeant—France registry
XAVIER SAPETDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CORB'MEZ · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100