DOSSIERS / SOCIETE CIVILE IMMOBILIERE IREM
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Company dossier

SOCIETE CIVILE IMMOBILIERE IREM

FRANCE · COMPANY · INCORPORATED 2007-03-26
KYBE ID: FR-495069395 · 495069395 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE IREM
fr_insee
495069395
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-03-26
fr_insee
27 RUE DESIRE VERET, 60180 NOGENT-SUR-OISE
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
SEYFETTIN TURGUTDirigeant—France registry
TURKAN CICENDirigeant—France registry
NURETTIN TURGUTPrésident—France registry

Risk signals

3 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 IMMOIBLIER SEYFI · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 30?

3 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score30/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Autre jugement de clôture
Autre jugement et ordonnance