DOSSIERS / SOCIETE CIVILE IMMOBILIERE SG DE L'AVENIR
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Company dossier

SOCIETE CIVILE IMMOBILIERE SG DE L'AVENIR

FRANCE · COMPANY · INCORPORATED 2007-10-24
KYBE ID: FR-500695630 · 500695630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SG DE L'AVENIR
fr_insee
500695630
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-24
fr_insee
LES BUTTES, 61500 AUNAY-LES-BOIS
fr_insee
68.20B
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE CLEOBERTDirecteur—France registry
GAEL SUTOURDirigeant—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 DU CLOS · dissolved · name-sim 0.6) — 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