DOSSIERS / SOCIETE CIVILE IMMOBILIERE MA POULE
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Company dossier

SOCIETE CIVILE IMMOBILIERE MA POULE

FRANCE · COMPANY · INCORPORATED 2011-12-23
KYBE ID: FR-538743584 · 538743584 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE MA POULE
fr_insee
538743584
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-23
fr_insee
4 RUE DES COTES, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASS DES CHASSEURS DU BOIS DE MOTTEREAUactiveA.S.V. COIFFUREdissolvedEURL SYLdissolvedFRANCK ROGER AUROYdissolvedGROUPE DAKU PLUSdissolvedIT EST.COMactiveLA GRIGNOTEdissolvedLA MAISON DE L ESPACEdissolved[ND]activePHILIPPE MAUPASdissolvedSCI 85 TER CHARENTONdissolvedSCI ADSdissolvedSCI DE LA RUE D'ETAMPESdissolvedSCI DE LA RUE SAINT PIERRE NUMERO 36dissolvedSCI DU 9 BOUTETdissolvedSCI DU ONZEdissolvedSCI SAGET BARRAULTdissolvedSNC LA BOITE A JEUXdissolvedSOCIETE CIVILE IMMOBILIERE DAUMdissolvedSOCIETE CIVILE IMMOBILIERE LA REPUBLIQUEdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
SYLVIAN ALAGILLEDirecteur—France registry
VINCENT ALAGILLEDirecteur—France registry
ALEX ALAGILLEDirigeant—France registry
CHARLES ALAGILLEDirigeant—France registry
FELIX ALAGILLEDirigeant—France registry
ROMANE ALAGILLEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE CRAF · dissolved · name-sim 0.69) — 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