DOSSIERS / SOCIETE CIVILE IMMOBILIERE L'ILE ENCHANTEE
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Company dossier

SOCIETE CIVILE IMMOBILIERE L'ILE ENCHANTEE

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503280315 · 503280315 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE L'ILE ENCHANTEE
fr_insee
503280315
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-25
fr_insee
21 RUE DU GENERAL LECLERC CHATEAU DU MA, 14860 RANVILLE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-OLIVIER COLLINDirecteur—France registry
COLLIN HOLDINGMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LEROY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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