DOSSIERS / SOCIETE CIVILE IMMOBILIERE CANTEMELE
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Company dossier

SOCIETE CIVILE IMMOBILIERE CANTEMELE

FRANCE · COMPANY · INCORPORATED 2009-09-15
KYBE ID: FR-514871326 · 514871326 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CANTEMELE
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514871326
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dissolved
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Real-estate civil company (SCI)
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2009-09-15
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26 RUE FELIX FAURE, 76220 GOURNAY-EN-BRAY
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
YVES MARIE BRUNO GIGNOUXDirecteur—France registry
CECILE THERESE MARIE JOSEPHE ROULLETDirigeant—France registry
MATHIEU PHILIPPE MARIE FREDERIC GIGNOUXDirigeant—France registry
MAUD MICHELE MARIE GIGNOUXDirigeant—France registry
NATACHA ASTRID MARIE ELISABETH GIGNOUXDirigeant—France registry
THOMAS ROBERT MARIE GIGNOUXDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DES SOURICETTES · dissolved · name-sim 0.56) — 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