DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU TABELLIONAGE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU TABELLIONAGE

FRANCE · COMPANY · INCORPORATED 2023-03-22
KYBE ID: FR-340086529 · 340086529 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU TABELLIONAGE
fr_insee
340086529
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-03-22
fr_insee
5 RUE H JACQUEMINOT, 50610 JULLOUVILLE
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Connections

4 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LA CIGALEShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE LA CIGALEShared officer / director · 4 share thisEARL DE SOUVIGNEShared officer / director · 4 share thisSCP BRILLANT EDITH ET J.DESVAGESShared officer / director · 4 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

2 people
NameRoleFromSource
EDITH BRILLANTDirecteur—France registry
JACQUES DESVAGESDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LA CIGALE · 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