DOSSIERS / SOCIETE CIVILE IMMOBILIERE CALIXTE
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Company dossier

SOCIETE CIVILE IMMOBILIERE CALIXTE

FRANCE · COMPANY · INCORPORATED 2011-06-30
KYBE ID: FR-533292900 · 533292900 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE CALIXTE
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533292900
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dissolved
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Real-estate civil company (SCI)
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2011-06-30
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3 IMP DU BOIS DU PIN, 88120 LE SYNDICAT
fr_insee
68.20B
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€1,100
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Connections

15 links
Shared operator — likely the same administrator
LES FRASSES DU GRAND BOShared officer / director · 3 share thisSCI CELESTINE DE NANCYShared officer / director · 3 share thisSCI CELESTINE DE NANCYShared registered address · 4 share thisLAURENT LUC CLAUDE EXBALINShared registered address · 4 share this[ND]Shared registered address · 4 share thisMATHIEU ANGELICAShared officer / director · 12 share thisGFA DE LA VALLEE DE SAINT JEANShared officer / director · 12 share thisGAEC DU BERGER BLANCShared officer / director · 12 share thisCHEZ JUSTShared officer / director · 12 share thisSAS MULLER PADShared officer / director · 12 share thisAK PIZZAShared officer / director · 12 share thisLA TRONCHE INVESTShared officer / director · 12 share thisSCI MATHIEUShared officer / director · 12 share thisSCI HUSSON BRADFERShared officer / director · 12 share thisIMMOBILIERE AMAShared officer / director · 12 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
AURELIE MATHIEUDirecteur—France registry
LAURENT LUC CLAUDE EXBALINDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE SAINT DENIS · 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