DOSSIERS / SOC CIVILE IMMOBILIERE SYNORADE
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Company dossier

SOC CIVILE IMMOBILIERE SYNORADE

FRANCE · COMPANY · INCORPORATED 2002-09-03
KYBE ID: FR-443266523 · 443266523 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOC CIVILE IMMOBILIERE SYNORADE
fr_insee
443266523
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-09-03
fr_insee
CHESSINE, 73310 RUFFIEUX
fr_insee
68.20B
fr_insee
€1,525
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES SERGE COHENDirecteur—France registry
RDSN PATRIMOINEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE HELY · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100