DOSSIERS / SOCIETE CIVILE IMMOBILIERE FAMBH
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Company dossier

SOCIETE CIVILE IMMOBILIERE FAMBH

FRANCE · COMPANY · INCORPORATED 2006-03-07
KYBE ID: FR-488774480 · 488774480 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FAMBH
fr_insee
488774480
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-07
fr_insee
2021-12-22
fr_insee
30 AV DU GENERAL LECLERC, 25600 SOCHAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS-DOMdissolvedBENJAMIN BIETRYactiveCONFORT ECONOM'ESTdissolvedCOOPERATIVE DU PERSONNEL PEUGEOTactiveFC 25dissolvedFORT LACHAUXdissolvedLES JARDINS DU CHATEAUdissolvedL'OASISdissolvedSARL BELMONT 2008dissolvedSARL POLYTECHNAdissolvedSARL SMIdissolvedSAS ESPIMMOdissolvedSCI DU 70 FAUBOURG DE FRANCEdissolvedSCI PACAJdissolvedSCI PALOMA 2020activeSCI VHdissolvedSOCIETE CIVILE IMMOBILIERE 9 RUE DE PEKINdissolvedSOCIETE CIVILE IMMOBILIERE MBVHdissolvedSOCIETE CIVILE IMMOBILIERE PALOMAdissolvedSOCIETE IMMOBILIERE SOCHALIENNEactive

+1 more

People with significant control

4 people
NameRoleFromSource
VICTOR HERNANDEZAdministrateur—France registry
BERTSCHMembre du directoire—France registry
SCI V.HMembre du directoire—France registry
MICHEL BERTSCHPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MBVH · dissolved · name-sim 0.71) — 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

Insolvency timeline

1 events
Dissolved / struck off