DOSSIERS / SOCIETE CIVILE IMMOBILIERE ALTERNATIVE
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Company dossier

SOCIETE CIVILE IMMOBILIERE ALTERNATIVE

FRANCE · COMPANY · INCORPORATED 1992-03-05
KYBE ID: FR-332604982 · 332604982 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ALTERNATIVE
fr_insee
332604982
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-05
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1 T RUE COLLANGE, APPARTEMENT 41, 92300 LEVALLOIS-PERRET
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68.20B
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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

3 people
NameRoleFromSource
BEATRICE CHARAGNACDirecteur—France registry
SOFINPARDirigeant—France registry
MARIE LIMERPrésident—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 DU CANAL · 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