DOSSIERS / SOCIETE CIVILE IMMOBILIERE CHEVILLE
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Company dossier

SOCIETE CIVILE IMMOBILIERE CHEVILLE

FRANCE · COMPANY · INCORPORATED 2010-08-24
KYBE ID: FR-524478690 · 524478690 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CHEVILLE
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524478690
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-08-24
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6 RUE TRITANT, 51500 RILLY-LA-MONTAGNE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MATHILDE IDA BLANCHE FORGETPrésident—France registry
ROMAIN GEORGES DEGLAIREPrésident—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 ROMMA · dissolved · name-sim 0.69) — 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