DOSSIERS / SOCIETE CIVILE IMMOBIIER NORTIL
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Company dossier

SOCIETE CIVILE IMMOBIIER NORTIL

FRANCE · COMPANY · INCORPORATED 2008-05-05
KYBE ID: FR-504058942 · 504058942 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBIIER NORTIL
fr_insee
504058942
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-05-05
fr_insee
840 BD DE LA MER, 14880 HERMANVILLE-SUR-MER
fr_insee
00.00Z
fr_insee
€1,050,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ODILE MONIQUE ANDREE PHILIPPEAUXDirecteur—France registry
ANTOINE GUY MARCEL NORBERT GARDIEMembre du directoire—France registry
BERTRAND EMILE MARIE NORBERT GARDIEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU FORT · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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