DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES HAUTS DE DREUIL
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Company dossier

SOCIETE CIVILE IMMOBILIERE LES HAUTS DE DREUIL

FRANCE · COMPANY · INCORPORATED 2009-05-15
KYBE ID: FR-512482472 · 512482472 · 2 sources
RISK SCORE49MEDIUM RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES HAUTS DE DREUIL
fr_insee
512482472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-05-15
fr_insee
12 RUE DE CLERMONT, 60200 COMPIEGNE
fr_insee
68.20B
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

People with significant control

3 people
NameRoleFromSource
DOMINIQUE JACQUES CORMONTMembre du directoireFrance registry
NOVAMONDE IMMOBILIERMembre du directoireFrance registry
JEAN MARIE PIOTROWSKIPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BOIS DE NEFLES · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-20

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score49/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Autre jugement et ordonnance