DOSSIERS / SOCIETE CIVILE IMMOBILIERE B.F.
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SOCIETE CIVILE IMMOBILIERE B.F.

FRANCE · COMPANY · INCORPORATED 2007-01-09
KYBE ID: FR-493668529 · 493668529 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE B.F.
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493668529
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dissolved
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Real-estate civil company (SCI)
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2007-01-09
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2021-01-27
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130 AV COROT, PARC COROT BAT G 22, 13013 MARSEILLE 13
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68.20B
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€300
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People with significant control

2 people
NameRoleFromSource
BOUCHRA AYAKEDirecteur—France registry
FATHI JOUMAILIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE PHENIX · dissolved · name-sim 0.71) — 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

Insolvency timeline

1 events
Dissolved / struck off