DOSSIERS / SOCIETE CIVILE IMMOBILIERE FAMILIA
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Company dossier

SOCIETE CIVILE IMMOBILIERE FAMILIA

FRANCE · COMPANY · INCORPORATED 2010-03-12
KYBE ID: FR-520958240 · 520958240 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FAMILIA
fr_insee
520958240
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-03-12
fr_insee
10 RUE DES GOULETS, 35760 SAINT-GREGOIRE
fr_insee
68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
CELINE GIRAULTDirecteur—France registry
ANAELLE STANESEMembre du directoire—France registry
APOLLINE STANESEMembre du directoire—France registry
CLEMENT STANESEMembre du directoire—France registry
FLORIN STANESEMembre du directoire—France registry
MATTHIEU STANESEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES CARRES · dissolved · name-sim 0.63) — 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