DOSSIERS / SOCIETE CIVILE IMMOBILIERE 3B DEVELOPPEMENT
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SOCIETE CIVILE IMMOBILIERE 3B DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518408117 · 518408117 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 3B DEVELOPPEMENT
fr_insee
518408117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-26
fr_insee
37 GRANDE RUE, 47600 MONTAGNAC-SUR-AUVIGNON
fr_insee
68.20B
fr_insee
€900
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
G2I IMMOBILIERdissolvedLES PORTES D'ESTILLACdissolvedLOIRE ATLANTIQUEdissolvedPAYS BASQUEdissolvedPAYS DE SAINTONGEdissolvedPYRENEES BIGORREdissolvedSCI 3J PROMOTIONdissolvedSCI AGEN PEACEdissolvedSCI BERRY VAL DE L'INDREdissolvedSCI CHAMPS DE LA PLAINEdissolvedSCI DE L'ECHANGEURdissolvedSCI MISTRALdissolvedSOCIETE CIIVLE IMMOBILIERE DU MORBIHANdissolvedSOCIETE CIVILE IMMOBILIERE COEUR DE BEAUCEdissolvedSOCIETE CIVILE IMMOBILIERE COTE EMERAUDEactiveSOCIETE CIVILE IMMOBILIERE DE LA MAURIENNEdissolvedSOCIETE CIVILE IMMOBILIERE DU GIENNOISdissolvedSOCIETE CIVILE IMMOBILIERE GARONNE RIVE GAUCHEdissolvedSOCIETE CIVILE IMMOBILIERE GUYENNE PROMOTIONdissolvedSOCIETE CIVILE IMMOBILIERE PARIS SENARTdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
JEAN-CHRISTOPHE BOUEDirecteur—France registry
JEAN-JACQUES PIERRE BOUEDirecteur—France registry
JEROME BOUEDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE RIVE DROITE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100