DOSSIERS / SOCIETE IMMOBILIERE CINQUAR
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Company dossier

SOCIETE IMMOBILIERE CINQUAR

FRANCE · COMPANY · INCORPORATED 2015-03-25
KYBE ID: FR-314775669 · 314775669 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOCIETE IMMOBILIERE CINQUAR
fr_insee
314775669
fr_insee
dissolved
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Civil company
fr_insee
2015-03-25
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7 IMP DES ARBOUSIERS, 83400 HYERES
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68.32A
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€6,098
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Connections

10 links
Shared operator — likely the same administrator
SCI POINCARShared officer / director · 2 share thisT.E.P.Shared officer / director · 2 share thisMD TECHNIPRESSShared officer / director · 4 share thisB.M.RShared officer / director · 4 share thisETABLISSEMENTS MEROT DAVIDShared officer / director · 4 share thisAZURMARShared officer / director · 6 share thisLOC-HABITATShared officer / director · 6 share thisSYLKAShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE LOUPAJEShared officer / director · 6 share thisGROUPEMENT FORESTIER DE PIECE PRIEUXShared officer / director · 6 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

4 people
NameRoleFromSource
DAVID MEROTDirigeant—France registry
STEPHANE MEROTDirigeant—France registry
FRANCIS MEROTPrésident—France registry
SYLVIE ARNOUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LOUPAJE · dissolved · name-sim 0.54) — 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