DOSSIERS / SOCIETE CIVILE CODIBA
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Company dossier

SOCIETE CIVILE CODIBA

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539193987 · 539193987 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
SOCIETE CIVILE CODIBA
fr_insee
539193987
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2012-01-13
fr_insee
46 RUE PAUL VALERY, 75116 PARIS 16
fr_insee
41.10D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AREC BESdissolvedCIE GENERALE DU LEVANTactiveDYNAMIC INTERNATIONALactiveELIOTT SARLactiveEUROPE OFFERING PARTNERSdissolvedEUROPE TECH INVESTdissolvedIMAGINISactiveISF DEVELOPPEMENT PMEdissolvedLE CERCLE TRAVEL-EVENTactiveL'IMMOBILIERE DU ROND POINTdissolvedMARILISdissolvedMON SUPERMARCHEdissolvedOTC SECURITIESdissolvedQUATITATIVE STRATEGIES FOR ABSOLUTE RETURN-QUASAR CAPITAL MANAGEMENTdissolvedRADIAN COMMUNICATIONdissolvedRESIDENCE SAN MARCOdissolvedSCI SAINT PHILIPPEdissolvedSOCIETE CIVILE AURELIAdissolvedSOCIETE CIVILE SAINT PIERREdissolvedSODESdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
LAURE JoubertAdministrateur—France registry
COMPAGNIE FINANCIERE D'IMMOBILIER OU COFIMDirigeant—France registry
PARTICIPATION , INVESTISSEMENT ET CONSEIL, EN ABREGE P.I.CDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE AURELIA · dissolved · name-sim 0.52) — 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