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Company dossier

SOCIETE CIVILE IMMOBILIERE SWEET HOME

FRANCE · COMPANY · INCORPORATED 2009-06-25
KYBE ID: FR-513329300 · 513329300 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE SWEET HOME

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Registration513329300

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-06-25

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Registered address21 RUE SAINT-VINCENT, 92700 COLOMBES

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

BAMA-AKSdissolved CAMILLE ERNOUTactive COM.MEDIASactive DECISION'L CONSEILdissolved DESIGN EXPOdissolved EVERREADY.AIactive FC 74dissolved FONDS DE DOTATION AVENIRactive GARAGE AUTO INTERNATIONALdissolved GROUPE VOLT'AIRactive KARIM ZANNADactive LDN CONSULTINGdissolved LED EXPERTSactive MARIE ANNE JULIE DEGENNEdissolved MUSCULATION BOXE AMERICAINEdissolved PIXIES-PIXELS TECHNOLOGIESdissolved SABIR EDDAHBIdissolved

People with significant control

2 people

Name	Role	From	Source
SEBASTIEN MOREAU	Directeur	—	France registry
ARMELLE AMALRIC	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE M' FRERE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100