DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU 22-24 RUE LESUEUR
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU 22-24 RUE LESUEUR

FRANCE · COMPANY · INCORPORATED 2002-10-08
KYBE ID: FR-319087375 · 319087375 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU 22-24 RUE LESUEUR
fr_insee
319087375
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-08
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100 BD DE VERDUN, 92400 COURBEVOIE
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SOCIETE IMMOBILIERE L. CHAPAT ET COMPAGNIEShared officer / director · 3 share thisSCI 6 RUE GUICHARDShared officer / director · 5 share thisCG HOLDINGShared officer / director · 5 share thisD.S.PShared officer / director · 5 share thisCG PATRIMOINEShared officer / director · 5 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
"JAPAUTO MOTO"Dirigeant—France registry
PEGGY DE VOSDirigeant—France registry
ARY VILASECAPrésident—France registry
CEDRIC VILASECAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CV2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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