DOSSIERS / SOCIETE CIVILE IMMOBILIERE 48B
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SOCIETE CIVILE IMMOBILIERE 48B

FRANCE · COMPANY · INCORPORATED 2004-10-14
KYBE ID: FR-442985545 · 442985545 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 48B
fr_insee
442985545
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-14
fr_insee
SAINT PAUL, 69620 LEGNY
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68.20A
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ROBERT GROSSELINDirigeant—France registry
MATTHIEU ROBERT GROSSELINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MERIMO · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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