DOSSIERS / SOCIETE CIVILE IMMOBILIERE JSA INVEST
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE JSA INVEST

FRANCE · COMPANY · INCORPORATED 2021-05-24
KYBE ID: FR-518413430 · 518413430 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE JSA INVEST
fr_insee
518413430
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-24
fr_insee
7 RUE COLLANGE, 92300 LEVALLOIS-PERRET
fr_insee
68.20B
fr_insee
€1,130
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
STEPHANE DALLA LIBERADirecteur—France registry
ANNE YVONNE STEPHANIE RisacherDirigeant—France registry
ARNAUD GANGLOFFDirigeant—France registry
CECILE ScheuerDirigeant—France registry
PHILIPPE RicardDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE EUGENIE 75 · dissolved · name-sim 0.56) — 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