DOSSIERS / SOCIETE CIVILE IMMOBILIERE P J A S
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Company dossier

SOCIETE CIVILE IMMOBILIERE P J A S

FRANCE · COMPANY · INCORPORATED 2008-11-12
KYBE ID: FR-508972726 · 508972726 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE P J A S
fr_insee
508972726
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-11-12
fr_insee
LD LAVAUD, 24160 GENIS
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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

3 people
NameRoleFromSource
MARTINE GENEVIEVE GONICHEDirecteur—France registry
ERIC JULES LEON BLECHETMembre du directoire—France registry
JEAN-FRANCOIS PIERRE FRANCIS BLECHETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LE RENARD · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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