DOSSIERS / SOCIETE CIVILE IMMOBILIERE THIEFFRY
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Company dossier

SOCIETE CIVILE IMMOBILIERE THIEFFRY

FRANCE · COMPANY · INCORPORATED 2009-04-02
KYBE ID: FR-511591455 · 511591455 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE THIEFFRY
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511591455
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dissolved
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Real-estate civil company (SCI)
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2009-04-02
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462 RUE DU CORBEAU, 59226 LECELLES
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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

3 people
NameRoleFromSource
ANNE-SOPHIE DevilderDirecteur—France registry
JULIEN BouqueniauxDirecteur—France registry
ASJMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MABAMA · dissolved · name-sim 0.63) — 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