DOSSIERS / SOCIETE CIVILE IMMOBILIERE HP 70
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Company dossier

SOCIETE CIVILE IMMOBILIERE HP 70

FRANCE · COMPANY · INCORPORATED 2014-03-31
KYBE ID: FR-528531528 · 528531528 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE HP 70
fr_insee
528531528
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-03-31
fr_insee
8 RUE LUDOVIC HALEVY, 94370 SUCY-EN-BRIE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DENIS ARPINODirecteur—France registry
CAROLINE ARPINODirigeant—France registry
EMMANUEL ARPINODirigeant—France registry
ODILE DEPREZDirigeant—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 DU 5 RUE DE PARIS · dissolved · name-sim 0.54) — 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