DOSSIERS / SOCIETE CIVILE IMMOBIERE SAINT FIACRE
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Company dossier

SOCIETE CIVILE IMMOBIERE SAINT FIACRE

FRANCE · COMPANY · INCORPORATED 2010-11-08
KYBE ID: FR-528209893 · 528209893 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBIERE SAINT FIACRE
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528209893
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dissolved
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Real-estate civil company (SCI)
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2010-11-08
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1 RUE DU TRICANDON, 80400 HAM
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68.20B
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€300
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Connections

9 links
Shared operator — likely the same administrator
SCI DE ST CHRISTShared registered address · 2 share thisSCI LE PIGEONNIERShared officer / director · 4 share thisSTONE PATRIMOINEShared officer / director · 4 share thisSCI NIGASSEShared officer / director · 4 share thisSOCIETE CIVILE IMMOBILIERE ELISAShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE AXELLEShared officer / director · 6 share thisGRIMAUX BATIMENTShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE VALERIEShared officer / director · 6 share thisGRIMAUXShared officer / director · 6 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

3 people
NameRoleFromSource
BRUNO JEAN-CLAUDE Bruno DEBOUVERIEDirecteur—France registry
CHRISTOPHE JOSEPH GILBERT JAEGERMembre du directoire—France registry
JIMMY JACQUES MARCEL GRIMAUXMembre du directoire—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 ELISA · dissolved · name-sim 0.53) — 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