DOSSIERS / SOCIETE CIVILE IMMOBILIER J2L
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Company dossier

SOCIETE CIVILE IMMOBILIER J2L

FRANCE · COMPANY · INCORPORATED 2007-10-31
KYBE ID: FR-500775010 · 500775010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIER J2L
fr_insee
500775010
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-31
fr_insee
6 AV DE PLAISANCE, 33370 YVRAC
fr_insee
68.20B
fr_insee
€247,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
RICHARD CHHEAMDirecteur—France registry
ASIANCEDirigeant—France registry
PATRICK CHHEAMDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE 2F2M · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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