DOSSIERS / SOCIETE CIVILE IMMOBILIERE C.J.M.
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SOCIETE CIVILE IMMOBILIERE C.J.M.

FRANCE · COMPANY · INCORPORATED 2010-10-15
KYBE ID: FR-527687370 · 527687370 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE C.J.M.
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527687370
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dissolved
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Real-estate civil company (SCI)
fr_insee
2010-10-15
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47 RUE DE LA PRAIRIE, BOUGEROT, 71590 GERGY
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CINDY RIZZADirecteur—France registry
CLARA ALMEIDADirecteur—France registry
JEAN-MARIE MARCEL LELONGDirigeant—France registry
JEAN-MICHEL FERREIRADirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ANA · dissolved · name-sim 0.75) — 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