DOSSIERS / SOCIETE CIVILE IMMOBILIERE REVICAN
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE REVICAN

FRANCE · COMPANY · INCORPORATED 2010-09-03
KYBE ID: FR-524667797 · 524667797 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE REVICAN
fr_insee
524667797
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-09-03
fr_insee
6 IMP DE BALCERE, 66170 MILLAS
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE MARIE JEANNE THERESE MORERDirigeant—France registry
REMI VICENTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MARCANY · dissolved · name-sim 0.67) — 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