DOSSIERS / SOCIETE CIVILE IMMOBILIERE SHENNONG
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE SHENNONG

FRANCE · COMPANY · INCORPORATED 2007-04-20
KYBE ID: FR-497653634 · 497653634 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SHENNONG
fr_insee
497653634
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-20
fr_insee
2021-06-25
fr_insee
3 RUE MAX BAREL, 06500 MENTON
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CHRISTINE MILLERdissolvedDOMINIQUE DUBOISdissolvedFEDRATION EUROPEENNE T MEDITERRANEENNE DES ORGANISMES INDEPENDANTS DE FORMATION MEDICLEactiveGRAMMONDOdissolvedJEAN CLAUDE JEAN-CLAUDE GUILMETdissolvedJEAN LOUIS AUTERBEdissolvedMENTONNAISE D'ALIMENTATIONGLEdissolvedNAT'ANTICactiveSC ANOPHELEdissolvedSCI CALCANCUMdissolvedSCI CITEAUX 2activeSCI COTEAUX 2activeSCI FOMEREYdissolvedSCI MESENTEREdissolvedSCI TRICUSPIDEdissolvedSOCIETE CIVILE IMMOBILIERE MANKENdissolvedYANN LAHELLECdissolved

People with significant control

2 people
NameRoleFromSource
ERIC BOUCHARDAdministrateur—France registry
LUC CARMEL FRANCOIS CASABURODirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MANKEN · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off