DOSSIERS / SOCIETE CIVILE IMMOBILIERE STRENGTH INVEST
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Company dossier

SOCIETE CIVILE IMMOBILIERE STRENGTH INVEST

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-492898127 · 492898127 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE STRENGTH INVEST
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492898127
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dissolved
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Real-estate civil company (SCI)
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2010-08-06
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42 RTE DES VESPINS, C/O MME BASTIANI, 06700 SAINT-LAURENT-DU-VAR
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SIMONE FORNARIDirecteur—France registry
EUGENIO FORNARIDirigeant—France registry
MARIA-TERESA RUZZADirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

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

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100