DOSSIERS / SOCIETE CIVILE IMMOBILIERE C.H.C.A.
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SOCIETE CIVILE IMMOBILIERE C.H.C.A.

FRANCE · COMPANY · INCORPORATED 2010-09-15
KYBE ID: FR-524905296 · 524905296 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE C.H.C.A.
fr_insee
524905296
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-09-15
fr_insee
2022-12-08
fr_insee
7 AV HENRI GILBERT, 94290 VILLENEUVE-LE-ROI
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68.20B
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FREDERIC MASFARAUDAdministrateur—France registry
DOMINIQUE MAILLARDDirigeant—France registry
GERARD MASFARAUDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE MAILLARD (officer) matches PEP Dominique Maillard — Q66500447. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MAILLARD (officer) matches PEP Dominique Maillard — Q66500207. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off