DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU NOYERAI
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU NOYERAI

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498721273 · 498721273 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU NOYERAI
fr_insee
498721273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-06-26
fr_insee
23 RUE PROFESSEUR V PAUCHET, 92420 VAUCRESSON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AD DIGITAL PAUCHETdissolvedAPTIMUMdissolvedBE SPORTSdissolvedBLUEELECdissolvedEPIC EVENTS INTERNATIONALdissolvedEURL DALIA IMMOBILIERdissolvedEUROPEAN MARSHALL SECURITEdissolvedGOTEQUIactiveINFILCO SASdissolvedLA SOCIETE DU PARKING DU THEATREdissolvedONDEO INDUSTRIAL SOLUTIONSdissolvedREGULATION RESEAUX ESDISdissolvedSCCV DE LA RUE DE L'YSERdissolvedS C I NETTERdissolvedSOCIETE CIVILE IMMOBILIERE 123 AVENUE DE VILLIERSdissolvedSOCIETE CIVILE IMMOBILIERE PATIMAdissolvedTRUST SECURITE PRIVEEactive

People with significant control

2 people
NameRoleFromSource
PATRICK CHARLES JOSEPH DALIADirecteur—France registry
DALIA SASDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE 123 AVENUE DE VILLIERS · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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