DOSSIERS / SOCIETE CIVILE IMMOBILIERE HTJ
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Company dossier

SOCIETE CIVILE IMMOBILIERE HTJ

FRANCE · COMPANY · INCORPORATED 2009-09-14
KYBE ID: FR-514779669 · 514779669 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HTJ
fr_insee
514779669
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-09-14
fr_insee
TRA DE MILLAS, 66130 CORBERE-LES-CABANES
fr_insee
68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE ANTOINEDirigeant—France registry
PHILIPPE LEON GEORGES PUJOLPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE A4 · dissolved · name-sim 0.79) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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