DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE LA CROIX DE PIERRE
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DE LA CROIX DE PIERRE

FRANCE · COMPANY · INCORPORATED 2011-07-11
KYBE ID: FR-533545471 · 533545471 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE LA CROIX DE PIERRE
fr_insee
533545471
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-11
fr_insee
18 RUE DE GAMACHES, 80870 MOYENNEVILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JUSTINE ANDREE CLARA DE VISMEDirigeant—France registry
FLORENT GABRIEL MAURICE PRIEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE JDV · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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