DOSSIERS / SOCIETE CIVILE IMMOBILIERE 14 RUE GAMBETTA
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Company dossier

SOCIETE CIVILE IMMOBILIERE 14 RUE GAMBETTA

FRANCE · COMPANY · INCORPORATED 2007-05-09
KYBE ID: FR-497899989 · 497899989 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 14 RUE GAMBETTA
fr_insee
497899989
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-05-09
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1 RUE DE LA PLUCHE, 54700 MONTAUVILLE
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LILIANE GHIRINGHELLIDirecteur—France registry
ANDRE BARISIENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE HUCLAMA · dissolved · name-sim 0.53) — 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