DOSSIERS / SOCIETE CIVILE IMMOBILIERE 'SCORPIONS'
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Company dossier

SOCIETE CIVILE IMMOBILIERE 'SCORPIONS'

FRANCE · COMPANY · INCORPORATED 2007-02-12
KYBE ID: FR-494287782 · 494287782 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 'SCORPIONS'
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494287782
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dissolved
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Real-estate civil company (SCI)
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2007-02-12
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15 AV DU GENERAL DE GAULLE, 95230 SOISY-SOUS-MONTMORENCY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RICHARD PIERRE MARCEL MATRASDirecteur—France registry
JEAN-MICHEL YVES PAUL KRAIMPSDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE JR · dissolved · name-sim 0.69) — 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