DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA RIBALTA
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Company dossier

SOCIETE CIVILE IMMOBILIERE LA RIBALTA

FRANCE · COMPANY · INCORPORATED 2011-04-18
KYBE ID: FR-531800415 · 531800415 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA RIBALTA
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531800415
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dissolved
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Civil company
fr_insee
2011-04-18
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2023-09-08
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100 RUE MOLIERE, IVRY-SUR-SEINE, 94200 IVRY-SUR-SEINE
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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

2 people
NameRoleFromSource
PIERRE BERTHEAUAdministrateur—France registry
ANNIE DANANDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BABEL · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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

Insolvency timeline

1 events
Dissolved / struck off