DOSSIERS / SOCIETE CIVILE RESIDENCE NICOLAS
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Company dossier

SOCIETE CIVILE RESIDENCE NICOLAS

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-480156355 · 480156355 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE RESIDENCE NICOLAS
fr_insee
480156355
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-31
fr_insee
6 AV DE LA GARE, 77450 MONTRY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUY VICTOR ANDRE MOIRETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE REED · 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