DOSSIERS / SOCIETE CIVILE IMMOBILIERE D.J.T.C.
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SOCIETE CIVILE IMMOBILIERE D.J.T.C.

FRANCE · COMPANY · INCORPORATED 2010-05-06
KYBE ID: FR-522286293 · 522286293 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE D.J.T.C.
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522286293
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dissolved
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Real-estate civil company (SCI)
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2010-05-06
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56 RUE DUSSOUBS, 59220 DENAIN
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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

2 people
NameRoleFromSource
CATENO ANTONIO SYLVIO TUTTOBENEDirecteur—France registry
CONCETTA LOGGIAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE TUTTOBENE · dissolved · name-sim 0.65) — 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