DOSSIERS / SOCIETE CIVILE IMMOBILIERE C.E.S.H.
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Company dossier

SOCIETE CIVILE IMMOBILIERE C.E.S.H.

FRANCE · COMPANY · INCORPORATED 2012-01-25
KYBE ID: FR-539426999 · 539426999 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE C.E.S.H.
fr_insee
539426999
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-25
fr_insee
10 RUE DE STRASBOURG, 14000 CAEN
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ARCHEL CLARENCEdissolvedCABINET HERVE MONNIERdissolvedELEA LEROYactiveFEHAdissolvedFREDERIC ANTOINE ALAIN VOYDIEdissolvedH.M. FINANCEdissolvedLE TRIANONdissolvedLUCAS ARNAUDdissolvedM J R HdissolvedSCI CAEN DE BRASdissolvedSCI HERMYdissolvedSCI LA FONCIERE SAINT ARNAULTdissolvedSCI PIERRE DOUMERdissolvedSLJdissolvedSOCIETE CIVILE IMMOBILIERE AGOSTINOdissolvedSOCIETE CIVILE IMMOBILIERE CHLOEdissolvedSOCIETE CIVILE IMMOBILIERE CLAEDdissolvedSOCIETE CIVILE IMMOBILIERE CLARAdissolvedSOCIETE CIVILE IMMOBILIERE EDCLAdissolvedSOCIETE CIVILE IMMOBILIERE EDOUARDdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
HERVE HENRI AUGUSTIN MONNIERDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE H.E.F.Membre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE EDCLA · dissolved · name-sim 0.74) — 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