DOSSIERS / SOCIETE CIVILE IMMOBILIERE 251PN
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Company dossier

SOCIETE CIVILE IMMOBILIERE 251PN

FRANCE · COMPANY · INCORPORATED 2007-07-24
KYBE ID: FR-499223857 · 499223857 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 251PN
fr_insee
499223857
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-07-24
fr_insee
LE RIORTEAU, 86700 ROMAGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANTOINE SAINT ARROMANDirecteur—France registry
CELINE SCHMITTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE RSA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, cloture

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score39/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour extinction du passif