DOSSIERS / SOCIETE CIVILE IMMOBILIERE ECHOS PASSIV'
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Company dossier

SOCIETE CIVILE IMMOBILIERE ECHOS PASSIV'

FRANCE · COMPANY · INCORPORATED 2009-12-16
KYBE ID: FR-518961248 · 518961248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ECHOS PASSIV'
fr_insee
518961248
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-12-16
fr_insee
2021-02-16
fr_insee
60 RUE ALSACE LORRAINE, 76250 DEVILLE-LES-ROUEN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVAIN PAUL ALEXANDRE TEISSIERAdministrateur—France registry
ECHOSMembre du directoire—France registry
SEBASTIEN RENE MICHEL TEISSIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DYNAMO · dissolved · name-sim 0.57) — 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

Insolvency timeline

1 events
Dissolved / struck off