DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU CANAL
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU CANAL

FRANCE · COMPANY · INCORPORATED 2010-01-11
KYBE ID: FR-316560754 · 316560754 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU CANAL
fr_insee
316560754
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-11
fr_insee
2024-04-08
fr_insee
1 T RUE COLLANGE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI LANCELOTShared officer / director · 8 share thisSCI LILOFENEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE ALTERNATIVEShared officer / director · 8 share thisSCI DE TAILLEShared officer / director · 8 share thisCOMPAGNIE DE GESTION INDUSTRIELLE ET TECHNIQUE COGITShared officer / director · 8 share thisSOFINPARShared officer / director · 8 share thisSCI LE CLOS DES FONTAINESShared officer / director · 8 share thisSCI ESPACEShared officer / director · 8 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

3 people
NameRoleFromSource
BEATRICE CHARAGNACAdministrateur—France registry
MARIE LIMERDirigeant—France registry
SOFINPARDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ALTERNATIVE · dissolved · name-sim 0.57) — 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

Insolvency timeline

1 events
Dissolved / struck off