DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE LACHAUD
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DE LACHAUD

FRANCE · COMPANY · INCORPORATED 2008-12-23
KYBE ID: FR-509697827 · 509697827 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE LACHAUD
fr_insee
509697827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-23
fr_insee
PALAGEAT, 15100 SAINT-GEORGES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARIE JOELLE BOISSERYDirigeant—France registry
PHILIPPE JEAN CHRISTIAN MARQUETDirigeant—France registry
ALAIN ANTOINE EMMANUEL MARQUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100