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Company dossier

SOCIETE CIVILE IMMOBILIERE GEORDIFRAN

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507920361 · 507920361 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE GEORDIFRAN

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Registration507920361

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-09-05

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Registered address96 RUE SAINT GEORGES, 54000 NANCY

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Industry68.20B

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Share capital€950,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASSOCIATION CENTRE DE SANTE SAINT GEORGESactive BIO EDITIONSdissolved CORSIMOdissolved HORACEdissolved [ND]active [ND]active SCI BARBAFRANdissolved SCI DIAFRANdissolved SCI EDEFRENICdissolved SCI MATFRANdissolved SCI OLIFRANdissolved SOCIETE CIVILE IMMOBILIERE ALLAFRAN ET PAR ABREVIATION SCI ALLAFRANdissolved SOCIETE CIVILE IMMOBILIERE OLIMATFRANdissolved STERIFRANdissolved SYSTEMES D INFORMATION DES MUTUELLES ASSOCIEESactive

People with significant control

1 people

Name	Role	From	Source
FRANCOIS BEN KERROUM	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE OLIMATFRAN · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100