DOSSIERS / SOCIETE CIVILE IMMOBILIERE FSM
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Company dossier

SOCIETE CIVILE IMMOBILIERE FSM

FRANCE · COMPANY · INCORPORATED 2006-05-17
KYBE ID: FR-490145315 · 490145315 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FSM
fr_insee
490145315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-05-17
fr_insee
14 AV LIEUTENANT CHAPUS, 44000 NANTES
fr_insee
68.20B
fr_insee
€140,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS-SIMON GABRIEL MESCLEDirecteur—France registry
JEAN-FRANCOIS MAURICE MESCLEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STE CIVILE IMMOBILIERE DES CHANTIERS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100