DOSSIERS / SOCIETE CIVILE IMMOBILIERE ONCET
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Company dossier

SOCIETE CIVILE IMMOBILIERE ONCET

FRANCE · COMPANY · INCORPORATED 2011-11-14
KYBE ID: FR-537828121 · 537828121 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE ONCET
fr_insee
537828121
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-14
fr_insee
10 RUE LA VRILLIERE, 75001 PARIS
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS ONDER ARQUILLIEREdissolvedARALIAdissolvedCOTENdissolvedGRAVICOLORdissolvedGROUPEMENT FRANCAIS DE REPRESENTATION FISCALEdissolvedISER LASCARdissolvedJEAN LEFEVREdissolvedJOHAN REMI PIERRE INGOLDactiveLASCAR FILSactiveMAKTAISA IIdissolvedMama Aissata DIALLOactiveREPRESENTATION FISCALE GROUPEactiveS.C.F.I.dissolvedSCI CENTOdissolvedSCI ETNOCdissolvedSCI FIDUCIAIREdissolvedSCI MAKTAISAdissolvedSOCIETE CIVILE DE L'ERMITAGEdissolvedSOCIETE CIVILE IMMOBILIERE JOLIANdissolvedYLLIADEactive

+2 more

People with significant control

4 people
NameRoleFromSource
ANNA LevyDirigeant—France registry
JOHANNA ConteDirigeant—France registry
LILY LevyDirigeant—France registry
GERARD ContePrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE JOLIAN · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100