DOSSIERS / SOCIETE CIVILE IMMOBIOLIERE MAHON
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Company dossier

SOCIETE CIVILE IMMOBIOLIERE MAHON

FRANCE · COMPANY · INCORPORATED 2001-12-19
KYBE ID: FR-440256790 · 440256790 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBIOLIERE MAHON
fr_insee
440256790
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-12-19
fr_insee
5 ALL DE PREBOIS, 54520 LAXOU
fr_insee
68.20A
fr_insee
€17,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALBIN PELTIERMembre du directoire—France registry
CHLOE HELENE MADELEINE PELTIERMembre du directoire—France registry
JULIEN PELTIERMembre du directoire—France registry
JEAN PIERRE PELTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CHAMPOISEAU · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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