DOSSIERS / SOCIETE CIVILE IMMOBILIERE FOSSET
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Company dossier

SOCIETE CIVILE IMMOBILIERE FOSSET

FRANCE · COMPANY · INCORPORATED 2022-01-19
KYBE ID: FR-533224424 · 533224424 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE FOSSET
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533224424
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dissolved
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Real-estate civil company (SCI)
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2022-01-19
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5 RTE DE SAINT MARDS, 14290 COURTONNE-LES-DEUX-EGLISES
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68.20B
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
ISABELLE BOUTELShared registered address · 2 share thisSOCIETE CIVILE IMMOBILIERE MEURISSEShared officer / director · 7 share thisSOCIETE CIVILE RUE BONNEFIN 26Shared officer / director · 7 share thisSCI DU 2Shared officer / director · 7 share thisSCI THIERRYShared officer / director · 7 share thisCLEAN CAR'S SERVICEShared officer / director · 7 share thisKRIVOFF IMMOBILIERShared officer / director · 7 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
DENIS FOSSETDirecteur—France registry
⚠ NADINE LEFEBVREDirigeant—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MEURISSE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

NADINE LEFEBVRE (officer) matches PEP Nadine Lefebvre — Q66499554. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100