DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES LARES
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES LARES

FRANCE · COMPANY · INCORPORATED 2008-01-29
KYBE ID: FR-502256357 · 502256357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES LARES
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502256357
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-01-29
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2 CRS PASTEUR, 33000 BORDEAUX
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68.20B
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€260,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCIS GUIEYSSEDirecteur—France registry
MARIE-THERESE VIELDirecteur—France registry
MBVDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MANAPANYFOREVER · dissolved · name-sim 0.53) — 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