DOSSIERS / SOCIETE CIVILE IMMOBILIERE 9 RUE DE PEKIN
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Company dossier

SOCIETE CIVILE IMMOBILIERE 9 RUE DE PEKIN

FRANCE · COMPANY · INCORPORATED 2010-08-06
KYBE ID: FR-524105822 · 524105822 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE 9 RUE DE PEKIN
fr_insee
524105822
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-06
fr_insee
30 AV DU GENERAL LECLERC, 25600 SOCHAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASS-DOMdissolvedBENJAMIN BIETRYactiveCONFORT ECONOM'ESTdissolvedCOOPERATIVE DU PERSONNEL PEUGEOTactiveFC 25dissolvedFORT LACHAUXdissolvedLES JARDINS DU CHATEAUdissolvedL'OASISdissolvedSARL BELMONT 2008dissolvedSARL POLYTECHNAdissolvedSARL SMIdissolvedSAS ESPIMMOdissolvedSCI DU 70 FAUBOURG DE FRANCEdissolvedSCI PACAJdissolvedSCI PALOMA 2020activeSCI VHdissolvedSOCIETE CIVILE IMMOBILIERE FAMBHdissolvedSOCIETE CIVILE IMMOBILIERE MBVHdissolvedSOCIETE CIVILE IMMOBILIERE PALOMAdissolvedSOCIETE IMMOBILIERE SOCHALIENNEactive

+1 more

People with significant control

2 people
NameRoleFromSource
VICTOR HERNANDEZDirecteur—France registry
IRINA SMETSKAIADirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MBVH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100