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Company dossier

SOCIETE CIVILE IMMOBILIERE JER

FRANCE · COMPANY · INCORPORATED 2009-05-19
KYBE ID: FR-512535568 · 512535568 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE JER

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Registration512535568

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Statusdissolved

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TypeCivil company

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Incorporated2009-05-19

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Registered address13 RUE MICHELET, 92600 ASNIERES-SUR-SEINE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

SCI STALINGRAD COLOMBESdissolved SOCIETE CIVILE IMMOBILIERE BACdissolved

People with significant control

2 people

Name	Role	From	Source
ANA MARIA DE BARROS MARTINS	Directeur	—	France registry
ARTUR MANUEL RODRIGUES	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BAC · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100