DOSSIERS / SOCIETE CIVILE IMMOBILIERE DEPE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DEPE

FRANCE · COMPANY · INCORPORATED 2011-12-27
KYBE ID: FR-538787706 · 538787706 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DEPE
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538787706
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dissolved
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Real-estate civil company (SCI)
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2011-12-27
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ALL ROUGE, allée Rouge, 20290 BORGO
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68.20B
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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

2 people
NameRoleFromSource
JEAN-PHILIPPE DEBEAUDOINDirecteur—France registry
JEAN-MARC PETTINATO (NOM D'USAGE : PETTINATO-CROCE)Dirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE MDR · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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