DOSSIERS / SOCIETE CIVILE IMMOBILIERE IMMEUBLE NAPOLEON
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SOCIETE CIVILE IMMOBILIERE IMMEUBLE NAPOLEON

FRANCE · COMPANY · INCORPORATED 2010-12-06
KYBE ID: FR-528795529 · 528795529 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE IMMEUBLE NAPOLEON
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528795529
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dissolved
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Real-estate civil company (SCI)
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2010-12-06
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10 RES BELVEDERE LDT ALTI DI LUCE, CHEZ MR ET MME JEAN PHILIPPE ROSSI, 20200 VILLE-DI-PIETRABUGNO
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68.20B
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€10,000
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Connections

12 links
Shared operator — likely the same administrator
JRDShared officer / director · 2 share thisIBS ENVIRONNEMENTShared officer / director · 12 share thisKATEL ROCShared officer / director · 12 share thisCYCLADISShared officer / director · 12 share thisGEOEX FRANCEShared officer / director · 12 share thisL'AIGLE D'ORShared officer / director · 12 share thisJRCShared officer / director · 12 share thisSCI LES CADETSShared officer / director · 12 share thisALGAROShared officer / director · 12 share thisGEOLEADERShared officer / director · 12 share thisECO LASER SERVICEShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE RPJPShared officer / director · 12 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

2 people
NameRoleFromSource
JEAN-PHILIPPE ROSSIDirecteur—France registry
MARIE-THERESE ROSSIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE RPJP · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100