DOSSIERS / SOCIETE CIVILE IMMOBILIERE COEUR D'AMOUR
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Company dossier

SOCIETE CIVILE IMMOBILIERE COEUR D'AMOUR

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494892433 · 494892433 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE COEUR D'AMOUR
fr_insee
494892433
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-14
fr_insee
3802 RTE DE SAINT-JEANNET, 06700 SAINT-LAURENT-DU-VAR
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL MARRADirecteur—France registry
JOHANA ELISA ANGELISDirigeant—France registry
NADIA LESCUREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LA CHATOUNIERE · dissolved · name-sim 0.54) — 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