DOSSIERS / SOCIETE CIVILE IMMOBILIERE PASTEUR
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE PASTEUR

FRANCE · COMPANY · INCORPORATED 2010-01-13
KYBE ID: FR-519446892 · 519446892 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE PASTEUR
fr_insee
519446892
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-01-13
fr_insee
12 RUE GALLEAN, 06000 NICE
fr_insee
68.32A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES PHILIPPE MICHEL DELATTREDirecteurFrance registry
FREDERIQUE MADELEINE ANNE BUSDirigeantFrance 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 NAPOLEON · dissolved · name-sim 0.61) — 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