DOSSIERS / SOCIETE CIVILE IMMOBILIERE BTP
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE BTP

FRANCE · COMPANY · INCORPORATED 2008-10-30
KYBE ID: FR-508810033 · 508810033 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BTP
fr_insee
508810033
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-10-30
fr_insee
1 RUE DES GRANDS VAUBRENOTS, 25410 SAINT-VIT
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BILHEL BEN AJMIADirecteur—France registry
SOCIETE CIVILE IMMOBILIERE ANAIS'IMMODirigeant—France registry
REGIS THIEMONGEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100