DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION VENTE ESPACE BREUIL
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION VENTE ESPACE BREUIL

FRANCE · COMPANY · INCORPORATED 2013-07-04
KYBE ID: FR-530227487 · 530227487 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION VENTE ESPACE BREUIL
fr_insee
530227487
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2013-07-04
fr_insee
3 RUE JARENTE, 69002 LYON
fr_insee
41.10D
fr_insee
€1,500
fr_insee

Connections

5 links
Shared operator — likely the same administrator
LE CLOS DE LA CITADELLEShared officer / director · 6 share thisSCI L' ORBE EPINEShared officer / director · 6 share thisSOCIETE CIVILE DE PORTEFEUILLE BV INVESTShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION VENTE LE BALCON DES USSESShared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION VENTE PARC SAINT JEANShared 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
BORIS DRUARDDirigeant—France registry
URBADirigeant—France registry
VINCENT AUBENISDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DE CONSTRUCTION VENTE LE BALCON DES USSES · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100