DOSSIERS / SOCIETE CIVILE IMMOBILIERE AU BON VOISINAGE
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Company dossier

SOCIETE CIVILE IMMOBILIERE AU BON VOISINAGE

FRANCE · COMPANY · INCORPORATED 2011-07-01
KYBE ID: FR-533341228 · 533341228 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE AU BON VOISINAGE
fr_insee
533341228
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-01
fr_insee
105 RUE DU QUESNE, 59700 MARCQ-EN-BAROEUL
fr_insee
68.20B
fr_insee
€102
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
STEPHANE ESCRIVAMembre du directoire—France registry
TODOR HRSUMMembre du directoire—France registry
MAXIME HRSUMPrésident—France registry

Risk signals

2 matched
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 LA MARCQUOISE · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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