DOSSIERS / SOCIETE CIVILE IMMOBILIERE JOSEPH ET PIERRE
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Company dossier

SOCIETE CIVILE IMMOBILIERE JOSEPH ET PIERRE

FRANCE · COMPANY · INCORPORATED 2007-07-12
KYBE ID: FR-499022416 · 499022416 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JOSEPH ET PIERRE
fr_insee
499022416
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-12
fr_insee
RTE DU CAP, C/O GEORGES DION DELOBRE, 20200 SAN-MARTINO-DI-LOTA
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68.20B
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€400
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Connections

8 links
Shared operator — likely the same administrator
SCI LE PALAIS DU CINEMAShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE DEVOTAShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE RAZETTAShared officer / director · 9 share this4DShared officer / director · 9 share thisSOCIETE CIVILE IMMOBILIERE I FURNELLIShared officer / director · 9 share thisPAPALIAShared officer / director · 9 share thisD ARCHITECTUREShared officer / director · 9 share thisGROUPEMENT FONCIER AGRICOLE PAPALIAShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GEORGES DION DELOBREDirecteur—France registry
CLAIRE DELAGE DE LUGETDirigeant—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 DEVOTA · dissolved · name-sim 0.55) — 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