DOSSIERS / SOCIETE CIVILE IMMOBILIERE VILLA CHATEAUNEUF III
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Company dossier

SOCIETE CIVILE IMMOBILIERE VILLA CHATEAUNEUF III

FRANCE · COMPANY · INCORPORATED 2011-11-15
KYBE ID: FR-537857757 · 537857757 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VILLA CHATEAUNEUF III
fr_insee
537857757
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dissolved
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Civil company
fr_insee
2011-11-15
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16 AV BOYER, 06500 MENTON
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBANE ISAURE COUSINDirecteur—France registry
JEAN PHILIPPE COUSINDirecteur—France registry
ANDRE PIERRE COUSINDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CHATEAUNEUF · dissolved · name-sim 0.83) — 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