DOSSIERS / SOCIETE CIVILE IMMOBILIERE QUALINE
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Company dossier

SOCIETE CIVILE IMMOBILIERE QUALINE

FRANCE · COMPANY · INCORPORATED 1990-01-12
KYBE ID: FR-353032667 · 353032667 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE QUALINE
fr_insee
353032667
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-01-12
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16 RUE EUGENE DELACROIX, 75016 PARIS
fr_insee
68.20B
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€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL SOURIAUDirecteur—France registry
Quentin SOURIAUDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BWHDT BLB · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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