DOSSIERS / SOCIETE CIVILE IMMOBILIERE BBCOEUR
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Company dossier

SOCIETE CIVILE IMMOBILIERE BBCOEUR

FRANCE · COMPANY · INCORPORATED 2012-02-10
KYBE ID: FR-539840322 · 539840322 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE BBCOEUR
fr_insee
539840322
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-10
fr_insee
62 RUE DE PARIS, 60600 CLERMONT
fr_insee
68.20A
fr_insee
€2,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ERIC CLAUDE BERNARD VERVOITTEDirecteur—France registry
CELINE ANNIE ELISABETH VERVOITTEMembre du directoire—France registry
CHANTAL ANNIE JOELLE FRANCOISE DOUCHETMembre du directoire—France registry
CHARLENE MARIE EMILIA VERVOITTEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE E3C · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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