DOSSIERS / SOCIETE CIVILE IMMOBILIERE LA RESIDENCE DU 20 RUE PIERRE CHESNEAU
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SOCIETE CIVILE IMMOBILIERE LA RESIDENCE DU 20 RUE PIERRE CHESNEAU

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-538412172 · 538412172 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE LA RESIDENCE DU 20 RUE PIERRE CHESNEAU
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538412172
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dissolved
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Civil company
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2011-12-08
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13 RUE DU CLOS SAINT JEAN, 91470 BOULLAY-LES-TROUX
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68.20B
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€2,538,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CHRISTOPHE JEAN MURETDirecteur—France registry
ARNAUD ALAIN DEVRIENDTDirigeant—France registry
CORINNE CLAUDINE GAWSKIDirigeant—France registry
STEPHANE DANIEL ROMAIN PEPINDirigeant—France registry
VALERIE ROUMIERDirigeant—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 RESIDENCE SAINT HUBERT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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