DOSSIERS / SOCIETE CIVILE IMMOBILIERE GRAND DU CIEL
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE GRAND DU CIEL

FRANCE · COMPANY · INCORPORATED 2010-06-09
KYBE ID: FR-522993203 · 522993203 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GRAND DU CIEL
fr_insee
522993203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-06-09
fr_insee
75 RTE DE LISSES, 91100 CORBEIL-ESSONNES
fr_insee
68.20B
fr_insee
€153
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WILLY PAUL EUGENE SERGE CHRISTEAUDirecteurFrance registry
CLAIRE ARNOULTDirigeantFrance 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 NATHAN VENDEE · dissolved · name-sim 0.52) — 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