DOSSIERS / SOCIETE CIVILE IMMOBILIERE PARIS 23
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Company dossier

SOCIETE CIVILE IMMOBILIERE PARIS 23

FRANCE · COMPANY · INCORPORATED 2007-02-08
KYBE ID: FR-494187636 · 494187636 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PARIS 23
fr_insee
494187636
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-02-08
fr_insee
187 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
68.20B
fr_insee
€523,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ABDGSLAM AIT ERRAMIactiveALEXANDRE NICOLAS GEORGES DUBOISdissolvedARADDANNAdissolvedCHARLY ATLANIactiveCHARLY ATLANIdissolvedCOPR 187 RUE DU FBG SAINTactiveEXOTIC COUNTRY STOREdissolvedGACEM JASSOUSTIdissolvedITGDdissolvedJONAS ARMAND JEAN-FRANCOIS ATLANactiveLUCIE CAROLE ANNE CALMELSdissolvedMD NOVIAactivePHILIPPE MARIE GRAFFINactiveROZEN LE NAGARD&ASSOCIESdissolvedSARL MADURANIactiveSOPHIE JEANNE MARIE COMBESactiveVIKTORIA SANDRINE MARIE VIEUactiveVISHNU CAFEdissolved

People with significant control

4 people
NameRoleFromSource
PIERRE NETANGEDirecteur—France registry
ELISABETH NETANGEDirigeant—France registry
FRANCOIS NETANGEDirigeant—France registry
MARIE-HELENE NETANGEDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE GAETAN · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100