DOSSIERS / SOC CIVILE IMMOBILIERE
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Company dossier

SOC CIVILE IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1992-06-24
KYBE ID: FR-387883846 · 387883846 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOC CIVILE IMMOBILIERE
fr_insee
387883846
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-24
fr_insee
2024-07-18
fr_insee
7 RUE MEHUL, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AHMED SI TAHARdissolvedDARIO IVKOVICdissolvedDEBOUT LES PAINS !activeDJAMEL MESLEMdissolvedELIZAVETA KRASNOVAactiveEVOLUT DEVELOP HOMMES & ORGANIS SYNERGIEactiveFLORA LISA HEDRICHactiveGUILLAUME DUFILSdissolvedHATEM BEN ABDALLAHdissolvedINVACactiveJEAN HUGUES RUIZdissolvedJEAN YVES PHILIPdissolvedJérome Jean ROYactiveKHADIDJA OUDJDIdissolvedLOIC BEANactiveLONG INTERMEDIATE AND SHORT-TERM TRADINGdissolvedMaud Simonactive[ND]active[ND]activeSTE DE FAIT MESLEM - CHAFAdissolved

+3 more

People with significant control

5 people
NameRoleFromSource
MARIE DOLORES MALPELAdministrateur—France registry
ANDRE GABRIEL MALPELMembre du directoire—France registry
CECILE RENEE MALPELMembre du directoire—France registry
JEAN ANDRE DENIS MALPELMembre du directoire—France registry
JEAN-MARC VALETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off