DOSSIERS / SOCIETE CIVILE IMMOBILIERE SKALD
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Company dossier

SOCIETE CIVILE IMMOBILIERE SKALD

FRANCE · COMPANY · INCORPORATED 2008-09-30
KYBE ID: FR-508350030 · 508350030 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SKALD
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508350030
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dissolved
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Real-estate civil company (SCI)
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2008-09-30
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15 10EME RUE CITE BERLIET, 69800 SAINT-PRIEST
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68.20B
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€6,000
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Connections

8 links

People with significant control

4 people
NameRoleFromSource
KAREN MARTORELLDirigeantFrance registry
LAURENT BRISSETDirigeantFrance registry
SANDRINE MASCARODirigeantFrance registry
DAVID ARGELLIESPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LEMEY-BRISSET · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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