DOSSIERS / SOCIETE CIVILE IMMOBILIERE ALGIMORA
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Company dossier

SOCIETE CIVILE IMMOBILIERE ALGIMORA

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495068827 · 495068827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ALGIMORA
fr_insee
495068827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-26
fr_insee
41 RUE DES BERNARDERIES, 44400 REZE
fr_insee
68.20B
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€66,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLEMENT JACQUES MoratDirecteur—France registry
JACQUES CLAUDE FRANCOIS MoratMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LEGATA · dissolved · name-sim 0.63) — 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