DOSSIERS / SOCIETE CIVILE IMMOBILIERE DES NEGOCIANTS
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Company dossier

SOCIETE CIVILE IMMOBILIERE DES NEGOCIANTS

FRANCE · COMPANY · INCORPORATED 2006-03-31
KYBE ID: FR-489382010 · 489382010 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DES NEGOCIANTS
fr_insee
489382010
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-03-31
fr_insee
43 RUE GABRIEL PERI, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANDRE MARC REGENTMembre du directoire—France registry
CHARLES REGENTMembre du directoire—France registry
ISABELLE PARMENTIERMembre du directoire—France registry
LOUISE REGENTMembre du directoire—France registry
MATHILDE REGENTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE POLUX · dissolved · name-sim 0.57) — 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