DOSSIERS / SOCIETE CIVILE IMMOBILIERE L'INDUSTRIE
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Company dossier

SOCIETE CIVILE IMMOBILIERE L'INDUSTRIE

FRANCE · COMPANY · INCORPORATED 2007-12-14
KYBE ID: FR-501507941 · 501507941 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE L'INDUSTRIE
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501507941
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dissolved
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Civil company
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2007-12-14
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56 CHE DES ROSIERS, 31130 QUINT-FONSEGRIVES
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68.20B
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-LOUIS VASQUEZDirigeant—France registry
CATHERINE BELOTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE TERRONI IMMOBILIER · dissolved · name-sim 0.57) — 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