DOSSIERS / SOCIETE CIVILE IMMOBILIERE ASPETTA
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Company dossier

SOCIETE CIVILE IMMOBILIERE ASPETTA

FRANCE · COMPANY · INCORPORATED 2006-01-05
KYBE ID: FR-487800963 · 487800963 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ASPETTA
fr_insee
487800963
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-01-05
fr_insee
18 RUE DES MARGUETTES, 75012 PARIS
fr_insee
68.20B
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABASS SAFOUATOU-RAIMIdissolvedAGNES DANIELE MOLLETdissolvedAUGUSTIN JEAN PAUL GABRIEL CACOTdissolvedBENIAMINOdissolvedCAVALLINAdissolvedELIAS GEORGOULEASdissolvedENZOdissolvedFERIALEdissolvedFILIPPOdissolvedMARGOT DENISE MIREILLE COUSSEGALactive[ND]dissolvedSC FINANZIAdissolvedSCI ANDALLEdissolvedSCI CHARONNEdissolvedSCI CLEMENTINAdissolvedSCI DU 12 RUE DE BRETAGNEdissolvedSCI LA GRANGE AUX BELLESdissolvedSCI RANZANICOdissolvedSCI REBUZZIdissolvedSOCIETE CIVILE IMMOBILIERE SILUREdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
MARTINE DELAUNEDirigeant—France registry
LAURENT REBUZZIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SILURE · dissolved · name-sim 0.68) — 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