DOSSIERS / SOCIETE CIVILE IMMOBILIER ANDREA IMMO
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Company dossier

SOCIETE CIVILE IMMOBILIER ANDREA IMMO

FRANCE · COMPANY · INCORPORATED 2007-10-11
KYBE ID: FR-500478995 · 500478995 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIER ANDREA IMMO
fr_insee
500478995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-10-11
fr_insee
RTE IMPERIALE, ROUTE IMPERIALE, 20620 BIGUGLIA
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HENRI PAGGINIDirecteur—France registry
SYLVIE MAGGIANIDirigeant—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 ARCA IMMOBILIER II · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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