DOSSIERS / SOCIETE CIVILE IMMOBILIERE FIRMIN
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Company dossier

SOCIETE CIVILE IMMOBILIERE FIRMIN

FRANCE · COMPANY · INCORPORATED 2010-09-30
KYBE ID: FR-525054185 · 525054185 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FIRMIN
fr_insee
525054185
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2010-09-30
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2574 RUE DU MONT NOIR, 59299 BOESCHEPE
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN CAMILLE LOUIS DEWULFDirigeant—France registry
THIERRY PIERRE HENRI DEWULFDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE TIBEBE · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100