DOSSIERS / SOC PARTICULIERE IMMOBILIERE
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Company dossier

SOC PARTICULIERE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1986-06-25
KYBE ID: FR-338102734 · 338102734 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC PARTICULIERE IMMOBILIERE
fr_insee
338102734
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1986-06-25
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29 AV KLEBER, CHEZ SCP SIX GIRLS, 75016 PARIS
fr_insee
68.20B
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SCP PORTOFINODirigeant—France registry
JACQUELINE DRITSCHPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOC PARTICULIERE LE CLOS · dissolved · name-sim 0.52) — 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