DOSSIERS / SOCIETE CIVILE IMMOBILIERE 3 G
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Company dossier

SOCIETE CIVILE IMMOBILIERE 3 G

FRANCE · COMPANY · INCORPORATED 2006-12-21
KYBE ID: FR-493440721 · 493440721 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 3 G
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493440721
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dissolved
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Civil company
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2006-12-21
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63 RUE RASPAIL, 02100 SAINT-QUENTIN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES SYLVAIN HOROWICZDirecteur—France registry
GINETTE ALPHONSINE FERNANDEZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU GANGE · dissolved · name-sim 0.72) — 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