DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA ROCHE CHALAIS
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA ROCHE CHALAIS

FRANCE · COMPANY · INCORPORATED 2010-01-28
KYBE ID: FR-519814412 · 519814412 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA ROCHE CHALAIS
fr_insee
519814412
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-28
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19 BD DE LA TESTE, 33120 ARCACHON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THOMAS TEYSSIERDirecteur—France registry
KARINE KINOSSIANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE PARCOUL AKT · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100