DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU 21 RUE PRADIGNAC
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SOCIETE CIVILE IMMOBILIERE DU 21 RUE PRADIGNAC

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: FR-494135940 · 494135940 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU 21 RUE PRADIGNAC
fr_insee
494135940
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-06
fr_insee
2018-12-31
fr_insee
22 RUE DE TOCQUEVILLE, 75017 PARIS 17
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARTCADRIMOdissolvedASSOC. ECOLE FRANCAISE DE GEOBIOLOGIEdissolvedASS VIRENQUE J MICHEL & PHILLIPS JEROMEdissolvedATHENA CONSEILdissolvedAXESS AVOCATSdissolvedAXESS AVOCATSdissolvedGRAPHIC BANDdissolvedLX CONNECTIONdissolvedMORCA02dissolvedMTPdissolvedNATHAN S ADVISORY AND CONSULTING GROUPdissolvedOPEN DIX SEPTdissolvedOS CONSULTdissolvedREVUE2PRESSEdissolvedSARL TINIELdissolvedSCI COLOMBES-ANTHEAdissolvedSCI GRAND SUDdissolvedSCI VALENAdissolvedSOCIETE PRIVILEGE REALISATIONactiveSOC J S LAVITdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LISE FauconnierAdministrateur—France registry
CYRILLE ENNEQUINDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

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 LAMARTINE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off