DOSSIERS / SOCIETE CIVILE IMMOBILI7RE DE LOCATION TITCED
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SOCIETE CIVILE IMMOBILI7RE DE LOCATION TITCED

FRANCE · COMPANY · INCORPORATED 2009-04-20
KYBE ID: FR-511913865 · 511913865 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILI7RE DE LOCATION TITCED
fr_insee
511913865
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-04-20
fr_insee
2019-04-30
fr_insee
104 RUE DU PDT GEORGES POMPIDOU, 59110 LA MADELEINE
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SELARL CAP PYRENEESShared officer / director · 6 share thisSNC ALIZES LOCATION 48Shared officer / director · 6 share thisGANTIE-TRILLOTShared officer / director · 6 share thisCILAOS 101Shared officer / director · 6 share thisSCI PODO RCShared officer / director · 6 share thisABC AGENCE WEBShared registered address · 7 share thisDIDIER CLAUDE MICHEL VANDERCRYSSENShared registered address · 7 share thisSTEPHANIE CATHERINE LEPETZShared registered address · 7 share thisTHOMAS DOMINIQUE JACQUES GRIEREShared registered address · 7 share this[ND]Shared registered address · 7 share thisJEROME TRENEZShared registered address · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIERRY FONTAINEAdministrateur—France registry
CEDRIC GANTIEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CATHI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off