DOSSIERS / COMPAGNIE GEN IMMOBILIERE DE MONTPELLIER
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Company dossier

COMPAGNIE GEN IMMOBILIERE DE MONTPELLIER

FRANCE · COMPANY · INCORPORATED 2003-03-10
KYBE ID: FR-447626938 · 447626938 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
COMPAGNIE GEN IMMOBILIERE DE MONTPELLIER
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447626938
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dissolved
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Real-estate civil company (SCI)
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2003-03-10
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1243 AV DE L’EUROPE, 34170 CASTELNAU-LE-LEZ
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68.20A
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KAHINA ZOURDANIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA PRINCIPALE IMMOBILIERE DE MONTPELLIER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100