DOSSIERS / SOCIETE CIVILE IMMOBILIERE DAREAL
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Company dossier

SOCIETE CIVILE IMMOBILIERE DAREAL

FRANCE · COMPANY · INCORPORATED 2009-03-03
KYBE ID: FR-510858616 · 510858616 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DAREAL
fr_insee
510858616
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-03
fr_insee
1 RUE JEAN JAURES, 1-3, 02130 FERE-EN-TARDENOIS
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DAVID DANIEL ANDRE FOURNIERDirigeant—France registry
REMI HUGUES LOUIS FOURNIERDirigeant—France registry
ALAIN MARCEL ARMAND ANDRE FOURNIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BEHIKE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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