DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES SOURICETTES
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Company dossier

SOCIETE CIVILE IMMOBILIERE DES SOURICETTES

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-378016802 · 378016802 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES SOURICETTES
fr_insee
378016802
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-01
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26 RUE FELIX FAURE, 76220 GOURNAY-EN-BRAY
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68.20A
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€4,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES MARIE BRUNO GIGNOUXDirecteur—France registry
CECILE THERESE MARIE JOSEPHE ROULLETDirigeant—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 (SOCIETE CIVILE IMMOBILIERE CANTEMELE · dissolved · name-sim 0.56) — 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