DOSSIERS / SOCIETE CIVILE IMMOBILIERE LES PINS
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SOCIETE CIVILE IMMOBILIERE LES PINS

FRANCE · COMPANY · INCORPORATED 2010-10-12
KYBE ID: FR-527580666 · 527580666 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LES PINS
fr_insee
527580666
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-10-12
fr_insee
2019-09-18
fr_insee
24 B QUAI DE CHAMPAGNE, 94170 LE PERREUX-SUR-MARNE
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68.20B
fr_insee
€400
fr_insee

Connections

11 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE LES HORTENSIASShared registered address · 2 share thisGM Auslandsprojekte Gesellschaft mit beschränkter HaftungShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE LES HORTENSIASShared officer / director · 3 share thisSCI ALLAIN - THELENShared officer / director · 3 share thisThelen Verwaltungs GmbHShared officer / director · 5 share thisTK Central-Handels GmbHShared officer / director · 5 share thisEurostars Logistik UG (haftungsbeschränkt)Shared officer / director · 5 share thisFRDTShared officer / director · 7 share thisRESEAU D'IMAGERIE MEDICALE MAUSSINS NOLLShared officer / director · 7 share thisAWO-Integrations gemeinnützige GmbHShared officer / director · 7 share thisSCI FAE RIEShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANNE-SYLVIE SAURINAdministrateur—France registry
JULIE THELENDirigeant—France registry
MARION THELENDirigeant—France registry
OLIVIER THELENDirigeant—France registry
PHILIPPE THELENDirigeant—France registry
THOMAS THELENDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES HORTENSIAS · dissolved · name-sim 0.66) — 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

Insolvency timeline

1 events
Dissolved / struck off