DOSSIERS / SOCIETE CIVILE IMMOBILIERE DE LA MAURIENNE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DE LA MAURIENNE

FRANCE · COMPANY · INCORPORATED 2012-02-29
KYBE ID: FR-749934998 · 749934998 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DE LA MAURIENNE
fr_insee
749934998
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-02-29
fr_insee
37 GRANDE RUE, 47600 MONTAGNAC-SUR-AUVIGNON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
G2I IMMOBILIERdissolvedLES PORTES D'ESTILLACdissolvedLOIRE ATLANTIQUEdissolvedPAYS BASQUEdissolvedPAYS DE SAINTONGEdissolvedPYRENEES BIGORREdissolvedSCI 3J PROMOTIONdissolvedSCI AGEN PEACEdissolvedSCI BERRY VAL DE L'INDREdissolvedSCI CHAMPS DE LA PLAINEdissolvedSCI DE L'ECHANGEURdissolvedSCI MISTRALdissolvedSOCIETE CIIVLE IMMOBILIERE DU MORBIHANdissolvedSOCIETE CIVILE IMMOBILIERE 3B DEVELOPPEMENTdissolvedSOCIETE CIVILE IMMOBILIERE COEUR DE BEAUCEdissolvedSOCIETE CIVILE IMMOBILIERE COTE EMERAUDEactiveSOCIETE CIVILE IMMOBILIERE DU GIENNOISdissolvedSOCIETE CIVILE IMMOBILIERE GARONNE RIVE GAUCHEdissolvedSOCIETE CIVILE IMMOBILIERE GUYENNE PROMOTIONdissolvedSOCIETE CIVILE IMMOBILIERE PARIS SENARTdissolved

+4 more

People with significant control

5 people
NameRoleFromSource
JEAN-JACQUES PIERRE BOUEDirecteur—France registry
HBJMembre du directoire—France registry
HIMMOSUDMembre du directoire—France registry
JEAN-CHRISTOPHE BOUEPrésident—France registry
JEROME BOUEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU GIENNOIS · dissolved · name-sim 0.58) — 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