DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU 46 RUE MAILLOT
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE DU 46 RUE MAILLOT

FRANCE · COMPANY · INCORPORATED 2011-10-28
KYBE ID: FR-537591653 · 537591653 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU 46 RUE MAILLOT
fr_insee
537591653
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-28
fr_insee
46 RUE MARCEL PAUL, 27000 EVREUX
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Connections

12 links
Shared operator — likely the same administrator
POLE DE SANTE LIBERAL AMBULATOIRE DE LA VALLEE DE L'EUREShared officer / director · 7 share thisEZY PHARMShared officer / director · 7 share thisASTRUC & BOUTHVISETH PATRIMOINEShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE ARGIALShared officer / director · 7 share thisSPFPFL DE PHARMACIENS D'OFFICINE ECABLEShared officer / director · 7 share thisSCI LA BALISTEShared officer / director · 7 share thisSCI LA BUISSONIEREShared officer / director · 8 share thisSCI DES CALANQUES DE BOUQUETShared officer / director · 8 share thisPOLE DE SANTE EGRAY GATINEShared officer / director · 8 share thisSELARL ASTRUC BOUQUETShared officer / director · 8 share thisSCM DES GASTRO-ENTEROLOGUES DE LA CLINIQUE PASTEURShared officer / director · 8 share thisEMYTRANSShared officer / director · 8 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
EMILIE BOUQUETDirecteur—France registry
CLEMENT ASTRUCMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ARGIAL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100