DOSSIERS / SOCIETE CIVILE IMMOBILIERE SAINT CHARLES
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE SAINT CHARLES

FRANCE · COMPANY · INCORPORATED 2007-12-04
KYBE ID: FR-501342596 · 501342596 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SAINT CHARLES
fr_insee
501342596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-04
fr_insee
4 RUE ROGER SALENGRO, 62000 ARRAS
fr_insee
68.20B
fr_insee
€100
fr_insee

Companies at this address

29 total
249 GAMBETTAdissolvedCDV IMMOBILIEREdissolvedCJLL1dissolvedIMMOBILIERE DU 35dissolvedLES CYPRES DE MONTEREYdissolvedSCI AVdissolvedSCI AVENUE DU PEUPLE BELGEdissolvedSCI IMPASSE ST FRANCOISdissolvedSCI JEMMAPESdissolvedSCI LA PAIXdissolvedSCI LA VIGNEdissolvedSCI LE PALAISdissolvedSCI LILIdissolvedSCI LOUIS BERNARDdissolvedSCI NOTRE DAMEdissolvedSCI SAINT NICOLASdissolvedSCI SFIMdissolvedSCI VOLTAIREdissolvedSOCIETE CIVILE IMMOBILIERE DIANEdissolvedSOCIETE CIVILE IMMOBILIERE DVSdissolved

+9 more

Connections

16 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE MARECHAL FOCHShared officer / director · 8 share thisJ.M.B.Shared officer / director · 8 share thisSCI KARINEShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE LOUISShared officer / director · 8 share thisJUMARShared officer / director · 8 share thisSOCIETE CIVILE IMMOBILIERE SAINT LOUISShared officer / director · 10 share thisSCI LOUIS BERNARDShared officer / director · 10 share thisSCI AVShared officer / director · 10 share thisSCI VOLTAIREShared officer / director · 10 share thisSCI NOTRE DAMEShared officer / director · 10 share thisSCI LA PAIXShared officer / director · 10 share thisIMMOBILIERE DU 35Shared officer / director · 10 share thisSCI GRAND PLACEShared officer / director · 10 share thisSOCIETE CIVILE NCLSShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE DVSShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-501342596/network.

People with significant control

6 people
NameRoleFromSource
NICOLAS SOINNEDirecteur—France registry
CHARLES BERNARD NICOLAS JEAN PIERRE SOINNEDirigeant—France registry
DIANE CELINE LILI MARIE SOINNEDirigeant—France registry
LOUIS NICOLAS BERNARD JEAN-PIERRE SOINNEDirigeant—France registry
MARTINE FOULONDirigeant—France registry
VICTOIRE CELINE MARIE LILI SOINNEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SAINT LOUIS · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100