DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU 3 AVENUE DU PORT
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU 3 AVENUE DU PORT

FRANCE · COMPANY · INCORPORATED 2014-03-21
KYBE ID: FR-531695534 · 531695534 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU 3 AVENUE DU PORT
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531695534
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dissolved
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Real-estate civil company (SCI)
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2014-03-21
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8 RUE LUDOVIC HALEVY, 94370 SUCY-EN-BRIE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ODILE DEPREZDirecteur—France registry
EMMANUEL JEAN-LUC ARPINODirigeant—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 DU 5 RUE DE PARIS · dissolved · name-sim 0.57) — 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