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Company dossier

SOCIETE CIVILE IMMOBILIERE CO2M

FRANCE · COMPANY · INCORPORATED 2009-11-30
KYBE ID: FR-518467287 · 518467287 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE CO2M

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Registration518467287

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-11-30

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Registered address9 AV POINCARE, 19320 ARGENTAT-SUR-DORDOGNE

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Industry68.20B

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Share capital€100

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Connections

3 links

Shared operator — likely the same administrator

SOCIETE CIVILE IMMOBILIERE CARDINEShared officer / director · 4 share this LES LAQUESShared officer / director · 4 share this SOCIETE CIVILE IMMOBILIERE OLBIAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
CORINNE DELMAS	Directeur	—	France registry
MARGAUX TERRACOL	Dirigeant	—	France registry
MAXIME TERRACOL	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE OLBIA · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100