DOSSIERS / SOCIETE CIVILE IMMOBILIERE CORINTHE R.A.P.
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SOCIETE CIVILE IMMOBILIERE CORINTHE R.A.P.

FRANCE · COMPANY · INCORPORATED 2009-11-23
KYBE ID: FR-518370523 · 518370523 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CORINTHE R.A.P.
fr_insee
518370523
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-23
fr_insee
128 AV DE TOULON, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNOLD MORGAN CEDRIC DISTANTIactiveFONCIERE GOUFFE RAPdissolvedFONDATION ARTS MARTIAUX MIXTESactiveFREDERIC CHRISTIAN GOUIRANDdissolvedKARINE GIVAUDANdissolvedMARC BALESTRIdissolvedMARIE DURIEUXactive[ND]active[ND]active[ND]active[ND]activePIERRE ALBERT MARCEL NIVIEREdissolvedSCI D VARGASdissolvedSCI MORGANdissolvedSCI O VARGASdissolvedSCI VARGASdissolvedSébastien KOPELIANSKISactiveSOCIETE CIVILE IMMOBILIERE RESIDENCE R.A.P.dissolvedSPEEDER INVESTdissolvedTHIERRY LACASSINdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
MARIE-CLAUDE GEORGETTE SANGESDirecteur—France registry
OLIVIER JEAN FRANCOIS ROGER de GOLBERYDirecteur—France registry
PHILIPPE BERNARD JOSEPH RENE de GOLBERYDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE RESIDENCE R.A.P. · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100