DOSSIERS / SOCIETE CIVILE IMMOBILIERE SO2P 10
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE SO2P 10

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529566978 · 529566978 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE SO2P 10
fr_insee
529566978
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-01-12
fr_insee
2017-04-11
fr_insee
73 RUE DES FORGES ST CHARLES, 08000 CHARLEVILLE-MEZIERES
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
TIMOTHEE XAVIER NICOLAS MARIE PERINAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SO2P 73 · dissolved · name-sim 0.83) — 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

Insolvency timeline

1 events
Dissolved / struck off