DOSSIERS / SOCIETE CIVILE IMMOTEC
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Company dossier

SOCIETE CIVILE IMMOTEC

FRANCE · COMPANY · INCORPORATED 2009-01-22
KYBE ID: FR-510192990 · 510192990 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOTEC
fr_insee
510192990
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-22
fr_insee
166 BD DE LA CROIX-ROUSSE, 69001 LYON
fr_insee
68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AUDREY NAVARREDirigeant—France registry
SYLVIE SOUCHUDirigeant—France registry
PIERRE GUILLARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE MYKERINOS · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100