DOSSIERS / SOCIETE CIVILE IMMOBILIERE MEURISSE
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Company dossier

SOCIETE CIVILE IMMOBILIERE MEURISSE

FRANCE · COMPANY · INCORPORATED 2009-02-05
KYBE ID: FR-510315336 · 510315336 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MEURISSE
fr_insee
510315336
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dissolved
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Real-estate civil company (SCI)
fr_insee
2009-02-05
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8 RUE DE SAINT OMER, 62550 TANGRY
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NADINE LEFEBVREDirecteur—France registry
LUDOVIC VASSEURDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE FOSSET · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NADINE LEFEBVRE (officer) matches PEP Nadine Lefebvre — Q66499554. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100