DOSSIERS / SOCIETE CIVILE IMMOBILIERE SMA IMMO
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Company dossier

SOCIETE CIVILE IMMOBILIERE SMA IMMO

FRANCE · COMPANY · INCORPORATED 2009-02-18
KYBE ID: FR-499182723 · 499182723 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SMA IMMO
fr_insee
499182723
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-02-18
fr_insee
LA LAOUVE, 83470 SAINT-MAXIMIN-LA-SAINTE-BAUME
fr_insee
68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-FRANCK CASCIODirecteur—France registry
EVAMAX DISTRIBUTIONDirigeant—France registry
SARL LINKDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE FAR IMMO · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100