DOSSIERS / SOCIETE CIVILE IMMOBILIERE CARON
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Company dossier

SOCIETE CIVILE IMMOBILIERE CARON

FRANCE · COMPANY · INCORPORATED 2008-10-07
KYBE ID: FR-508417987 · 508417987 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CARON
fr_insee
508417987
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-07
fr_insee
3 RUE CARON, 75004 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JOLIAADirigeant—France registry
ALAIN THIEFFRYPrésident—France registry
JOCELYNE BIDANPrésident—France registry
MARIE-SOPHIE MonnetPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE IMMOBILIERE ALMA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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