DOSSIERS / SOCIETE CIVILE IMMOBILIERE DOM-EX-IMMO
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Company dossier

SOCIETE CIVILE IMMOBILIERE DOM-EX-IMMO

FRANCE · COMPANY · INCORPORATED 2010-11-23
KYBE ID: FR-528444219 · 528444219 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DOM-EX-IMMO
fr_insee
528444219
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-23
fr_insee
4 RUE DE LA GARE, 62690 SAVY-BERLETTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDDY FRANCK GOSSEDirecteur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE GOTA · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100