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Company dossier

SOCIETE CIVILE IMMOBILIERE ACA

FRANCE · COMPANY · INCORPORATED 2010-06-01
KYBE ID: FR-522796580 · 522796580 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE ACA

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Registration522796580

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2010-06-01

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Registered address3 IMP DES BLEUETS, 38420 DOMENE

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Industry68.20B

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Share capital€1,000

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Companies at this address

2 total

SOCIETE CIVILE IMMOBILIERE HELIOSdissolved

Connections

2 links

Shared operator — likely the same administrator

CARPAShared officer / director · 2 share this SOCIETE CIVILE IMMOBILIERE HELIOSShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people

Name	Role	From	Source
COMLAVI GEORGES GASSOU	Dirigeant	—	France registry
JEAN ANGELIDIS	Dirigeant	—	France registry
RICHARD BRUNO ELIE CAZENAVE	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE FABI · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100