DOSSIERS / SOCIETE CIVILE IMMOBILIERE CAZIEL
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Company dossier

SOCIETE CIVILE IMMOBILIERE CAZIEL

FRANCE · COMPANY · INCORPORATED 2006-06-18
KYBE ID: FR-491967782 · 491967782 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CAZIEL
fr_insee
491967782
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-06-18
fr_insee
12 CRS XAVIER ARNOZAN, 33000 BORDEAUX
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
MARIE-PAULE LUCIE PHILOUXDirecteur—France registry
VINCENT CAZEAUXDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE VALLEO · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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