DOSSIERS / SOCIETE CIVILE IMMOBILIERE NATURIA
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Company dossier

SOCIETE CIVILE IMMOBILIERE NATURIA

FRANCE · COMPANY · INCORPORATED 2006-06-07
KYBE ID: FR-490492501 · 490492501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE NATURIA
fr_insee
490492501
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-07
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373 RTE DES BRUYERES, 38140 RIVES
fr_insee
68.20B
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€500
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People with significant control

2 people
NameRoleFromSource
ANNE-CHRISTINE MICHELLIERDirigeant—France registry
CHARBEL BOU TANOSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE METAL · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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