DOSSIERS / SOCIETE CIVILE IMMOBILIERE WITT
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Company dossier

SOCIETE CIVILE IMMOBILIERE WITT

FRANCE · COMPANY · INCORPORATED 2006-09-14
KYBE ID: FR-491907358 · 491907358 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE WITT
fr_insee
491907358
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-09-14
fr_insee
RUE DE L AEROGARE, SOUS LES REYLES, 57155 MARLY
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC COUSINDirecteur—France registry
PHILIPPE COUSINDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE EMC 75 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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