DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU MAIL
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU MAIL

FRANCE · COMPANY · INCORPORATED 2002-10-25
KYBE ID: FR-428307177 · 428307177 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SOCIETE CIVILE IMMOBILIERE DU MAIL
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428307177
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2002-10-25
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2 MAIL SAINT-MARTIN, 59400 CAMBRAI
fr_insee
68.20B
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€83,847
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL JOLYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CLAUDE FERRE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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