DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE L'EPAU
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE L'EPAU

FRANCE · COMPANY · INCORPORATED 2006-06-22
KYBE ID: FR-490731213 · 490731213 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE L'EPAU
fr_insee
490731213
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-22
fr_insee
1 RUE GEORGES LEGRAND, 59226 LECELLES
fr_insee
68.20B
fr_insee
€169,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENOIT XAVIER MARIE JOSEPH DEVILDERDirecteur—France registry
CHANTAL MADELEINE BATAILLEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SINRAFA · dissolved · name-sim 0.61) — 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