DOSSIERS / SOC CIVILE IMMOBILIERE GRANDES TERRES
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Company dossier

SOC CIVILE IMMOBILIERE GRANDES TERRES

FRANCE · COMPANY · INCORPORATED 2002-10-09
KYBE ID: FR-443722590 · 443722590 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOC CIVILE IMMOBILIERE GRANDES TERRES
fr_insee
443722590
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-09
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2 PL GANTES, 13002 MARSEILLE
fr_insee
68.20B
fr_insee
€232,973
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARDSONMembre du directoire—France registry
JEAN PIERRE RICHARDSONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE IBERIA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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