DOSSIERS / SOCIETE CIVILE IMMOBILIERE PRIMAVERA
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE PRIMAVERA

FRANCE · COMPANY · INCORPORATED 2007-12-28
KYBE ID: FR-501715916 · 501715916 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PRIMAVERA
fr_insee
501715916
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-28
fr_insee
206 CHE DU POUCET, 13190 ALLAUCH
fr_insee
68.20B
fr_insee
€3,600
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SCI OMBENIShared officer / director · 12 share thisSEFIRATShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE KAELShared officer / director · 12 share thisSCI FILAUShared officer / director · 12 share thisSCI DEJEShared officer / director · 12 share thisSCI LANATShared officer / director · 12 share thisSCI C.L.ZShared officer / director · 12 share thisSCI NOTA BENEShared officer / director · 12 share thisSCI DAMIShared officer / director · 12 share thisSCI LAGONShared officer / director · 12 share thisSCI SEFIRATShared officer / director · 12 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.

People with significant control

3 people
NameRoleFromSource
SCI ANAMELISDirigeant—France registry
SCI DEJEDirigeant—France registry
EMMANUEL LAURIAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE KAEL · 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