DOSSIERS / SOCIETE CIVILE IMMOBILIERE A.B.A
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SOCIETE CIVILE IMMOBILIERE A.B.A

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538261751 · 538261751 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE A.B.A
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538261751
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dissolved
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Civil company
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2011-12-02
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30 AV DES ECOLES MILITAIRES, LE VIEUX LAVOIR, 13080 AIX EN PROVENCE
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AGNES VINCENTDirigeant—France registry
BERNARD DE ALEXANDRISDirigeant—France registry
HUIT ADirigeant—France registry
HUIT APrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE ABRIBAT-PONSARD · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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