DOSSIERS / SOCIETE CIVILE IMMOBILIERE J ET R PAR ABREVIATION SCI J ET R
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Company dossier

SOCIETE CIVILE IMMOBILIERE J ET R PAR ABREVIATION SCI J ET R

FRANCE · COMPANY · INCORPORATED 2009-05-25
KYBE ID: FR-512630328 · 512630328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE J ET R PAR ABREVIATION SCI J ET R
fr_insee
512630328
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dissolved
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Civil company
fr_insee
2009-05-25
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24 LA GALERIE, 61300 L AIGLE
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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

2 people
NameRoleFromSource
JACQUES VIMBERTDirecteur—France registry
REGINE LIGOTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE 7 SAINT MARTIN ET PAR ABREVIATION SCI 7 SAINT MARTIN · dissolved · name-sim 0.73) — 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