DOSSIERS / SOCIETE CIVILE IMMOBILIERE BELLEVILLE
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Company dossier

SOCIETE CIVILE IMMOBILIERE BELLEVILLE

FRANCE · COMPANY · INCORPORATED 2008-08-28
KYBE ID: FR-507812600 · 507812600 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BELLEVILLE
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507812600
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dissolved
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Real-estate civil company (SCI)
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2008-08-28
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14 AV DU CANADA, 14000 CAEN
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68.20B
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€1,200
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Connections

8 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE DU MARCHEShared officer / director · 2 share thisMINGShared registered address · 3 share thisOYAPOKShared registered address · 3 share thisPRIM'S CONSEILShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE GUSTAVEShared officer / director · 7 share thisAMPERE 95Shared officer / director · 7 share thisACTI SERVICEShared officer / director · 7 share thisBISCUITERIE JEANNETTE 1850 S.NShared officer / director · 7 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
PATRICE JEAN-PAUL ROGER TISNEAdministrateur—France registry
ANNE-MARIE CEROUMembre du directoire—France registry
GREGORY PATRICE TISNEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE GUSTAVE · dissolved · name-sim 0.63) — 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