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Company dossier

SOCIETE CIVILE IMMOBILIERE SAMLR

FRANCE · COMPANY · INCORPORATED 2009-04-06
KYBE ID: FR-511575185 · 511575185 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE SAMLR

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Registration511575185

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-04-06

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Registered addressZONE ARTISANALE DE BEL AIR, 56130 MARZAN

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Industry68.20B

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

BG MENUISERIE.dissolved CONTROLE TECHNIQUE POIDS LOURDS MARZANdissolved GENERALE MECANIQUE HYDRAULIQUE, G.M.H.dissolved HOLDING BOISSIEREdissolved SARL LE RAY ET FILSdissolved SAS GOMEZdissolved SCI ALGUIdissolved SIPAM CLOTURESdissolved SOCIETE CIVILE IMMOBILIERE KEILRdissolved

People with significant control

3 people

Name	Role	From	Source
SOPHIE RENEE JEANNINE LE RAY	Directeur	—	France registry
ANTHONY ALAIN RENE LE RAY	Dirigeant	—	France registry
MIKAEL RENE ROGER LE RAY	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE KEILR · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100