DOSSIERS / SOCIETE CIVILE IMMOBILIERE BATIMEL
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Company dossier

SOCIETE CIVILE IMMOBILIERE BATIMEL

FRANCE · COMPANY · INCORPORATED 2008-01-11
KYBE ID: FR-501904940 · 501904940 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BATIMEL
fr_insee
501904940
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-01-11
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95 RUE DE BOISSY, 94370 SUCY-EN-BRIE
fr_insee
68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PATRICIA BENHINIDirecteur—France registry
ERIC LEVIDirigeant—France registry
NORBERT COHENDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ROLEVAL · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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